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 8
  • 1
    Morgan, Christopher
    Retired born in September 1957
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Derbie, Jill Hazel
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Aust, Roger Anthony
    Co Director born in June 1956
    Individual (1 offspring)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Walter, Clive Nicholas
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Marion Rosemary, Dr
    Systems Analyst born in March 1958
    Individual (2 offsprings)
    Officer
    1998-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Popat, Sonal
    Property Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Keith
    Chairman born in April 1946
    Individual (2 offsprings)
    Officer
    1997-08-19 ~ now
    OF - Director → CIF 0
  • 8
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2014-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Jay, Derek George
    Retired born in March 1928
    Individual
    Officer
    1994-04-01 ~ 1998-03-31
    OF - Director → CIF 0
    2001-09-10 ~ 2002-10-05
    OF - Director → CIF 0
    Jay, Derek George
    Retired
    Individual
    Officer
    1994-04-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 2
    Hesketh, David
    Retired born in November 1942
    Individual
    Officer
    2002-10-05 ~ 2004-07-22
    OF - Director → CIF 0
  • 3
    Wicks, Maureen Ann
    Born in April 1947
    Individual
    Officer
    2009-10-09 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Holgate, Richard Dudley
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1994-06-04
    OF - Director → CIF 0
  • 5
    Walls, Robert John
    University Administrator born in September 1943
    Individual
    Officer
    1994-04-01 ~ 2000-07-15
    OF - Director → CIF 0
  • 6
    Draper, Susan
    Licensee born in February 1950
    Individual
    Officer
    1994-04-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 7
    Perryman, Nigel Robin
    Individual (2 offsprings)
    Officer
    1991-10-15 ~ 1992-10-16
    OF - Secretary → CIF 0
  • 8
    Miller, Catherine Rose
    Retired born in May 1952
    Individual
    Officer
    2015-10-16 ~ 2020-01-08
    OF - Director → CIF 0
  • 9
    Hudson, Jeremy Charles
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2013-02-07
    OF - Director → CIF 0
  • 10
    Bradley, Malcolm Hugh
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    1991-10-15 ~ 1992-10-16
    OF - Director → CIF 0
  • 11
    Druce, Dorothea Margaret
    Tour Operator born in September 1943
    Individual
    Officer
    1994-04-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 12
    Britton, Albert George
    Director born in June 1934
    Individual
    Officer
    1991-10-15 ~ 1992-10-16
    OF - Director → CIF 0
  • 13
    Goodridge, David Alan
    Svp Financial Services born in February 1971
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 14
    Clements, David John, Brigadier
    Government Service born in November 1956
    Individual (4 offsprings)
    Officer
    2000-09-08 ~ 2008-01-14
    OF - Director → CIF 0
  • 15
    Fleury, Karen Anne
    Retired born in December 1968
    Individual
    Officer
    2011-04-11 ~ 2022-09-01
    OF - Director → CIF 0
  • 16
    Ford, Anthony
    Product Manager
    Individual (20 offsprings)
    Officer
    2001-03-10 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 17
    Bates, Margaret
    Housewife born in December 1930
    Individual
    Officer
    1996-02-21 ~ 2024-01-12
    OF - Director → CIF 0
  • 18
    Bates, Terence John Patrick
    Legal born in November 1921
    Individual
    Officer
    1994-04-01 ~ 1996-02-20
    OF - Director → CIF 0
  • 19
    Henning, Phyllis Adelaide
    Techer born in December 1937
    Individual
    Officer
    1994-04-01 ~ 2002-09-16
    OF - Director → CIF 0
  • 20
    Brameld, John Vernon
    Retired born in March 1941
    Individual
    Officer
    1997-08-21 ~ 2022-09-01
    OF - Director → CIF 0
    Brameld, John Vernon
    Individual
    Officer
    1998-12-05 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 21
    Garton, Ronald
    Retired born in April 1931
    Individual
    Officer
    1998-04-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 22
    Obertelli, Linda
    Company Director born in May 1962
    Individual
    Officer
    1997-06-07 ~ 1998-10-20
    OF - Director → CIF 0
  • 23
    Siviter, Donald
    Director born in February 1932
    Individual
    Officer
    1994-04-01 ~ 1994-10-14
    OF - Director → CIF 0
  • 24
    Fudge, Colin Bertram
    Director born in July 1938
    Individual
    Officer
    1992-10-16 ~ 1994-06-04
    OF - Director → CIF 0
  • 25
    Siviter, Mark
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1997-08-15
    OF - Director → CIF 0
  • 26
    Robertson, Victor
    Accountant born in September 1944
    Individual
    Officer
    1994-04-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 27
    Smart, William Brian
    Owner Retail Shops born in September 1951
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 28
    Oliver, John Frederick
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1994-06-04
    OF - Secretary → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-15 ~ 1991-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS POINT (SANDBANKS) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2024-03-31
9 GBP2023-03-31
Fixed Assets
10,171 GBP2024-03-31
10,171 GBP2023-03-31
Total Assets Less Current Liabilities
10,180 GBP2024-03-31
10,180 GBP2023-03-31
Net Assets/Liabilities
10,180 GBP2024-03-31
10,180 GBP2023-03-31
Equity
10,180 GBP2024-03-31
10,180 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • COMPASS POINT (SANDBANKS) LIMITED
    Info
    Registered number 02654098
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    Private Limited Company incorporated on 1991-10-15 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.