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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 2
  • 1
    Cunningham, Rebecca Jane
    Researcher
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cunningham, Gordon
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ now
    OF - Director → CIF 0
    Mr Gordon Cunningham
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Weston, Robin
    Joinery Manufacturer born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2018-12-15
    OF - Director → CIF 0
  • 2
    Jenkins, Kathleen Lesley
    Company Secretary born in October 1948
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 2002-04-30
    OF - Director → CIF 0
    Jenkins, Kathleen Lesley
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 3
    Cunningham, Rebecca Jane
    Researcher born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Jenkins, Michael John
    Timber Mechant born in October 1946
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-18 ~ 1991-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS TIMBER COMPANY LIMITED

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Fixed Assets
146 GBP2024-03-31
195 GBP2023-03-31
Current Assets
9,324 GBP2024-03-31
9,565 GBP2023-03-31
Total assets
9,940 GBP2024-03-31
10,230 GBP2023-03-31
Equity
-84,731 GBP2024-03-31
-73,598 GBP2023-03-31
Creditors
Amounts falling due within one year
38,676 GBP2024-03-31
31,834 GBP2023-03-31
Amounts falling due after one year
54,935 GBP2024-03-31
51,194 GBP2023-03-31
Total liabilities
9,940 GBP2024-03-31
10,230 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • COMPASS TIMBER COMPANY LIMITED
    Info
    Registered number 02672429
    icon of address62 Gossoms End, Berkhamsted HP4 1DJ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-18 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.