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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
Active 3
  • 1
    Oliver, James
    Born in February 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Radford, Rosemary
    Born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4a, Sandyford Business Centre, Burton Hall Road, Sandyford, Dublin 18, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Hillier, Robert Edward
    Chairman born in August 1941
    Individual
    Officer
    icon of calendar ~ 2023-11-18
    OF - Director → CIF 0
  • 2
    Phillips, Mark Robert
    Chartered Surveyor born in January 1960
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1998-05-22
    OF - Director → CIF 0
    Phillips, Mark Robert
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 3
    Clancy, Dermot Michael
    Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2019-09-10
    OF - Director → CIF 0
    Clancy, Dermot Michael
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 4
    Large, Jonathan
    Chartered Surveyor born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2000-01-28
    OF - Director → CIF 0
    Large, Jonathan
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 5
    Walker, George Alfred
    Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 6
    Vollers, Christopher Jan
    Chartered Surveyor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
    Vollers, Christopher Jan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-14
    OF - Secretary → CIF 0
  • 7
    St Aubyn, Nicholas Francis
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-11-06
    OF - Director → CIF 0
  • 8
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address6th Floor, 125 Wood Street, London, England
    Active Corporate (3 parents, 55 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
parent relation
Company in focus

COMPASS NORTH MANAGEMENT LIMITED

Previous name
DARKHEATH LIMITED - 1988-02-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
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
    icon of addressJames Pilcher House 49/50, Windmill Street, Gravesend, Kent DA12 1BG
    PRIVATE LIMITED COMPANY incorporated on 1988-02-08 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.