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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 12
  • 1
    Hillier, Robert Edward
    Born in August 1941
    Individual (8 offsprings)
    Officer
    (before 1991-11-03) ~ 2023-11-18
    OF - Director → CIF 0
  • 2
    Manzoor, Behzad, Dr
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Radford, Rosemary
    Born in May 1975
    Individual (20 offsprings)
    Officer
    2023-02-24 ~ 2026-01-28
    OF - Director → CIF 0
  • 4
    Walker, George Alfred
    Born in April 1929
    Individual (15 offsprings)
    Officer
    (before 1991-11-03) ~ 1993-04-28
    OF - Director → CIF 0
  • 5
    Oliver, James
    Born in February 1993
    Individual (1 offspring)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Vollers, Christopher Jan
    Born in April 1955
    Individual (3 offsprings)
    Officer
    (before 1991-11-03) ~ 1993-10-15
    OF - Director → CIF 0
    Vollers, Christopher Jan
    Individual (3 offsprings)
    Officer
    (before 1991-11-03) ~ 1993-06-14
    OF - Secretary → CIF 0
  • 7
    Clancy, Dermot Michael
    Born in November 1951
    Individual (27 offsprings)
    Officer
    (before 1991-11-03) ~ 2019-09-10
    OF - Director → CIF 0
    Clancy, Dermot Michael
    Individual (27 offsprings)
    Officer
    2001-02-01 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 8
    Large, Jonathan
    Born in November 1965
    Individual (9 offsprings)
    Officer
    1998-05-22 ~ 2000-01-28
    OF - Director → CIF 0
    Large, Jonathan
    Individual (9 offsprings)
    Officer
    1998-05-22 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 9
    Phillips, Mark Robert
    Born in January 1960
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1998-05-22
    OF - Director → CIF 0
    Phillips, Mark Robert
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 10
    St Aubyn, Nicholas Francis
    Born in November 1955
    Individual (12 offsprings)
    Officer
    (before 1991-11-03) ~ 1996-11-06
    OF - Director → CIF 0
  • 11
    APEX CORPORATE TRUSTEES (UK) LIMITED
    - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    6th Floor, 125 Wood Street, London, England
    Active Corporate (39 parents, 192 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    4a, Sandyford Business Centre, Burton Hall Road, Sandyford, Dublin 18, Ireland
    Corporate (1 offspring)
    Person with significant control
    2017-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPASS NORTH MANAGEMENT LIMITED

Period: 1988-02-22 ~ now
Company number: 02218630
Registered names
COMPASS NORTH MANAGEMENT LIMITED - now
DARKHEATH LIMITED - 1988-02-22
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
44,692 GBP2024-09-30
21,726 GBP2023-09-30
Creditors
Amounts falling due within one year
-13,968 GBP2024-09-30
-4,743 GBP2023-09-30
Net Current Assets/Liabilities
52,769 GBP2024-09-30
37,880 GBP2023-09-30
Total Assets Less Current Liabilities
52,769 GBP2024-09-30
37,880 GBP2023-09-30
Net Assets/Liabilities
35,903 GBP2024-09-30
26,742 GBP2023-09-30
Equity
35,903 GBP2024-09-30
26,742 GBP2023-09-30

  • COMPASS NORTH MANAGEMENT LIMITED
    Info
    DARKHEATH LIMITED - 1988-02-22
    Registered number 02218630
    James Pilcher House 49/50, Windmill Street, Gravesend, Kent DA12 1BG
    PRIVATE LIMITED COMPANY incorporated on 1988-02-08 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 March 2026 and licensed under the Open Government Licence v3.0.