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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 20
  • 1
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2025-02-17 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 2
    Davies, Michelle Frances
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2010-07-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 5
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Murria, Vinodka
    Director born in October 1962
    Individual (163 offsprings)
    Officer
    2014-01-31 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Gibson, Paul David
    Company Director born in June 1964
    Individual (102 offsprings)
    Officer
    2014-01-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 8
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (114 offsprings)
    Officer
    2014-01-31 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (114 offsprings)
    Officer
    2014-01-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2025-02-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Michael Richard
    Director born in April 1963
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2014-01-31
    OF - Director → CIF 0
    Davies, Michael Richard
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2014-01-31
    OF - Secretary → CIF 0
  • 13
    Mitchell, Richard John, Dr
    Director born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Aspell, Jayne Louise
    Individual (1 offspring)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 17
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 18
    Mitchell, Beverley
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (61 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 20
    ONEADVANCED GROUP LIMITED - now 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPASS COMPUTER CONSULTANTS LIMITED

Period: 1988-01-19 ~ now
Company number: 02211500
Registered name
COMPASS COMPUTER CONSULTANTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-17
Declaration of solvency sworn on 2025-02-17
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • COMPASS COMPUTER CONSULTANTS LIMITED
    Info
    Registered number 02211500
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-01-19 (38 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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