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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Dunham, Kate
    Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2015-12-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (44 offsprings)
    Officer
    2005-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Stark, John Robert Nicolas
    Company Director born in December 1950
    Individual (11 offsprings)
    Officer
    ~ 2005-09-19
    OF - Director → CIF 0
  • 5
    Boucher, Brendan James
    Born in May 1969
    Individual (35 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 7
    Morley, Ronald Martin
    Company Director born in August 1952
    Individual (66 offsprings)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
    Morley, Ronald Martin
    Individual (66 offsprings)
    Officer
    ~ 2002-05-27
    OF - Secretary → CIF 0
  • 8
    Carr, Laura Elizabeth
    Group Financial Controller born in July 1975
    Individual (66 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 9
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (36 offsprings)
    Officer
    2019-02-27 ~ 2020-12-11
    OF - Director → CIF 0
  • 10
    Dembeck, Sandra
    Group Corporate Finance Director born in March 1974
    Individual (31 offsprings)
    Officer
    2020-12-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 11
    White, Mark Jonathan
    Solicitor born in July 1960
    Individual (210 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Brassington, David John
    Born in March 1965
    Individual (46 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2018-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    MERITGLEN LIMITED
    - now 00033048
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AUDREY INVESTMENTS LIMITED

Period: 1940-08-20 ~ now
Company number: 00362895
Registered name
AUDREY INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company

Related profiles found in government register
  • AUDREY INVESTMENTS LIMITED
    Info
    Registered number 00362895
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1940-08-20 (85 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • AUDREY INVESTMENTS LIMITED
    S
    Registered number 362895
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUDREY (LONDON) LIMITED
    00683338
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
    - now 00704578
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.