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
Active
1
Tett, Frank Horatio
Accountant born in January 1947Individual (13 offsprings)Officer
2006-04-06 ~ dissolvedOF - Director → CIF 0Tett, Frank Horatio
AccountantIndividual (13 offsprings)Officer 2006-04-06 ~ dissolvedOF - Secretary → CIF 0Mr Frank Horatio Tett
Born in January 1947Individual (13 offsprings)Person with significant control 2016-09-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Apps, Ian John
Selfemployed PersonIndividualOfficer 2002-10-01 ~ 2006-04-06OF - Secretary → CIF 0 - 2
Bonnard, Claude Jean
Director born in September 1952IndividualOfficer 2002-10-01 ~ 2006-04-06OF - Director → CIF 0 - 3
Mccann, Daniel Benedict
Consultant born in July 1942Individual (1 offspring)Officer 2006-04-06 ~ 2012-01-01OF - Director → CIF 0 - 4
Harvey, Maureen
Housewife born in June 1932IndividualOfficer ~ 2002-10-01OF - Director → CIF 0 - 5
Harvey, Raymond Sydney Richard
Director born in June 1933IndividualOfficer ~ 2002-10-01OF - Director → CIF 0Harvey, Raymond Sydney Richard
IndividualOfficer ~ 2002-10-01OF - Secretary → CIF 0
Company in focus
COMPENDIUM SECRETARIES LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
2 GBP2021-06-30
2 GBP2020-06-30
Current Assets
2 GBP2021-06-30
2 GBP2020-06-30
Net Current Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Total Assets Less Current Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Net Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2020-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30
Other Debtors
2 GBP2021-06-30
Related profiles found in government register
- Registered number 01544715
COMPENDIUM SECRETARIES LIMITED
Info
Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5FLPRIVATE LIMITED COMPANY incorporated on 1981-02-11 and dissolved on 2022-08-23 (41 years 6 months). The company status is Dissolved.CIF 0 COMPENDIUM SECRETARIES LIMITED
SRegistered number missingCIF 1Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5FLCOMPENDIUM SECRETARIES LIMITED
SRegistered number missingCIF 2Grove House, 25 Upper Mulgrave Road, Cheam, Surrey, Great Britain, SM2 7AYCOMPENDIUM SECRETARIES LIMITED
SRegistered number missingCIF 3Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Offspring entities and appointments
Active
3
- 1
ARENDALE LIMITED
- nowSHORNTONE LIMITED - 1999-08-20Pollen House, 10-12 Cork Street, LondonDissolved Corporate (2 parents)Officer 2004-02-09 ~ dissolvedCIF 26 - Secretary → ME - 2Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-03-31Person with significant control 2016-09-01 ~ dissolvedCIF 28 - Has significant influence or control → OEOfficer 2015-10-26 ~ dissolvedCIF 24 - Secretary → ME
- 3Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Officer 2006-09-01 ~ dissolvedCIF 27 - Secretary → ME
Ceased
25
- 111 Goshawk Drive, Chelmsford, EnglandDissolved Corporate (1 parent)Officer 2003-03-04 ~ 2008-09-01CIF 4 - Secretary → ME
- 211 Bulmer Gardens, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2000-06-27 ~ 2004-04-29CIF 8 - Secretary → ME
- 3
ALLZONES LIMITED
- nowALLZONES TRAVEL LIMITED - 2004-01-308 Wickham Way, Beckenham, EnglandActive Corporate (4 parents)Equity (Company account)824,482 GBP2024-12-31Officer ~ 2021-04-01CIF 21 - Secretary → ME - 43rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,511 GBP2024-06-30Officer ~ 1995-09-19CIF 16 - Secretary → ME
- 5Darren Gay, 21 Fairmount Road, LondonDissolved Corporate (2 parents)Equity (Company account)-3,769 GBP2020-12-31Officer 2006-11-29 ~ 2007-03-13CIF 19 - Secretary → ME
- 6Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2016-09-09 ~ 2018-09-01CIF 29 - Has significant influence or control as a member of a firm → OE
- 7
BRIAN MUNRO LIMITED
- nowBRIAN MUNRO LIMITED - 2010-10-14RUMON ORGANISATION LIMITED - 2011-02-24Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)-103,468 GBP2019-03-31Officer 2008-02-26 ~ 2008-05-01CIF 20 - Secretary → ME - 8
CABOT CELLARS LIMITED
- nowSPEED 2232 LIMITED - 1992-01-23Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer ~ 1994-07-29CIF 13 - Secretary → ME - 9CLANBRASSIL (NOMINEES) LIMITED - 2015-03-2483 Ducie Street, ManchesterDissolved Corporate (1 parent)Officer 2004-02-04 ~ 2008-07-16CIF 3 - Secretary → ME
- 10Global House, 1 Ashley Avenue, Epsom, Surrey, United KingdomDissolved Corporate (7 parents)Equity (Company account)-404 GBP2022-04-30Officer 2021-04-20 ~ 2021-08-01CIF 1 - Secretary → ME
- 112nd Floor Titchfield House, 69-85 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer 2001-03-30 ~ 2010-05-25CIF 7 - Secretary → ME
- 1269-85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer 2001-09-20 ~ 2007-12-13CIF 5 - Secretary → ME
- 13Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-160,805 GBP2024-03-31Officer 2015-09-01 ~ 2021-04-01CIF 22 - Secretary → ME
- 14Regal House, 70 London Road, Twickenham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1,497,377 GBP2024-12-31Officer 1997-05-31 ~ 1998-02-10CIF 10 - Secretary → ME
- 15RIALTO CORPORATION LIMITED - 1996-03-11Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)-759,583 GBP2024-06-30Officer 2000-03-31 ~ 2005-04-28CIF 9 - Secretary → ME
- 16Little Court Hall Place Lane, Burchetts Green, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)594,630 GBP2024-03-31Officer ~ 2007-07-17CIF 18 - Secretary → ME
- 17AEROPOWER LIMITED - 1997-02-26B F S House, Golden Square, Henfield, West SussexActive Corporate (2 parents)Equity (Company account)958,869 GBP2024-03-31Officer 2001-04-25 ~ 2005-04-28CIF 6 - Secretary → ME
- 18EXPRESS THURSTON HELICOPTER MAINTENANCE LIMITED - 1991-12-04LONDON HELICOPTER CENTRES LIMITED - 2014-04-29HORDMILL LIMITED - 1990-11-13BIH (ONSHORE) LIMITED - 2018-01-12THURSTON HELICOPTERS (ENGINEERING) LIMITED - 1999-10-29B26 3qn, Xlr, Business Aviation Centre Terminal Road, Birmingham Airport, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents, 1 offspring)Officer ~ 1991-10-01CIF 11 - Secretary → ME
- 19INTERCONNECT COMPUTERS LIMITED - 1990-03-26SYSNET COMPUTERS LIMITED - 1990-11-15Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer ~ 1997-04-09CIF 17 - Secretary → ME
- 20Global House, 1 Ashley Avenue, Epsom, SurreyActive Corporate (1 parent)Equity (Company account)125,771 GBP2024-03-31Person with significant control 2016-09-01 ~ 2021-04-01CIF 31 - Has significant influence or control → OEOfficer ~ 2019-09-01CIF 23 - Secretary → ME
- 21Global House, 1 Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Equity (Company account)3,465,898 GBP2024-08-31Person with significant control 2016-09-01 ~ 2021-08-01CIF 30 - Has significant influence or control → OEOfficer ~ 2024-08-23CIF 25 - Secretary → ME
- 22
SOPEX LONDON LTD
- nowLONDON & ANTWERP SUGAR COMPANY LIMITED - 1988-10-27PRECIS (765) LIMITED - 1988-09-23SUGAR EXPORTERS LONDON LIMITED - 1999-10-25SUCRE EXPORT LONDON LIMITED - 2013-04-22Regus Fenchurch Street New London House, 6 London Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-17,204,512 GBP2024-12-31Officer ~ 1993-12-02CIF 12 - Secretary → ME - 23
TRADEMARK DESIGN LIMITED
- nowSIMPLY DNA LIMITED - 2004-06-02Freedman House Christopher Wren Yard, 117 High Street, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2003-03-27 ~ 2010-08-16CIF 2 - Secretary → ME - 245-6 East Park, Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1995-03-09CIF 15 - Secretary → ME
- 25SPAGREEN LIMITED - 1989-02-13Loxwood Farm Brewhurst Lane, Loxwood, Billingshurst, EnglandActive Corporate (2 parents)Equity (Company account)-241,415 GBP2024-03-31Officer ~ 1994-09-28CIF 14 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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