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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 4
  • 1
    Mr Robert Alexander Johnson
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    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
  • 2
    Mrs Louise Elizabeth Heafield
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    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
  • 3
    Mr Hugh Richard Gellately Johnson
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    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
  • 4
    Balmforth, Katrina
    Television Producer (Retired) born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-09 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Griffiths, John Stanley
    Consultant born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 2
    Cooper, Barbara Ann
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 2021-04-16
    OF - Director → CIF 0
    Miss Barbara Ann Cooper
    Born in October 1929
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Huxley, Frederica
    Individual
    Officer
    icon of calendar ~ 1992-09-21
    OF - Secretary → CIF 0
  • 4
    Johnson, Jill Elizabeth
    Underwriters Clerk
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-21 ~ 2019-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS BOOKS LIMITED

Previous name
TOLOPT LIMITED - 1989-12-11
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Current Assets
1,268 GBP2023-03-31
1,460 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,100 GBP2023-03-31
-595 GBP2022-03-31
Net Current Assets/Liabilities
168 GBP2023-03-31
865 GBP2022-03-31
Total Assets Less Current Liabilities
168 GBP2023-03-31
865 GBP2022-03-31
Net Assets/Liabilities
-192 GBP2023-03-31
505 GBP2022-03-31
Equity
-192 GBP2023-03-31
505 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • COMPASS BOOKS LIMITED
    Info
    TOLOPT LIMITED - 1989-12-11
    Registered number 02382043
    icon of addressMilnwood C/o England-clarke Llp, 13 North Parade, Horsham RH12 2BT
    Private Limited Company incorporated on 1989-05-10 and dissolved on 2025-02-11 (35 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.