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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
    Goh, Raymond Ban Seng
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-04 ~ now
    OF - Director → CIF 0
    Goh, Raymond Ban Seng
    Chartered Secretary & Compliance Officer
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-04 ~ now
    OF - Secretary → CIF 0
    Mr Raymond Ban Seng Goh
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Goh, Elsie Pak Lau
    Born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Minty, Richard Drury
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-04 ~ 1994-03-22
    OF - Director → CIF 0
  • 2
    Ellis, Julian Richard William
    Independent Financial Adviser born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-14 ~ 1994-08-01
    OF - Director → CIF 0
  • 3
    Warburton, Clive Godfrey
    Solicitor born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-04 ~ 1994-08-14
    OF - Director → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-02 ~ 1993-02-24
    PE - Nominee Secretary → CIF 0
  • 5
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1992-12-02 ~ 1993-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE COMPLIANCE REGISTER LIMITED

Previous names
GMW ASSOCIATES LIMITED - 1995-01-30
POWERHOUSE ASSOCIATES LIMITED - 1993-12-10
Standard Industrial Classification
66210 - Risk And Damage Evaluation
94120 - Activities Of Professional Membership Organisations
82302 - Activities Of Conference Organisers
Brief company account
Fixed Assets
168,816 GBP2024-12-31
168,816 GBP2023-12-31
Current Assets
300,511 GBP2024-12-31
295,311 GBP2023-12-31
Creditors
Amounts falling due within one year
-20,869 GBP2024-12-31
-33,096 GBP2023-12-31
Net Current Assets/Liabilities
279,642 GBP2024-12-31
262,215 GBP2023-12-31
Total Assets Less Current Liabilities
448,458 GBP2024-12-31
431,031 GBP2023-12-31
Net Assets/Liabilities
448,458 GBP2024-12-31
431,031 GBP2023-12-31
Equity
448,458 GBP2024-12-31
431,031 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

  • THE COMPLIANCE REGISTER LIMITED
    Info
    GMW ASSOCIATES LIMITED - 1995-01-30
    POWERHOUSE ASSOCIATES LIMITED - 1995-01-30
    Registered number 02770167
    icon of address1 Oxman Lane, Greenleys, Milton Keynes MK12 6LG
    PRIVATE LIMITED COMPANY incorporated on 1992-12-02 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.