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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 7
  • 1
    Ellis, Julian Richard William
    Independent Financial Adviser born in July 1955
    Individual (6 offsprings)
    Officer
    1993-02-14 ~ 1994-08-01
    OF - Director → CIF 0
  • 2
    Goh, Elsie Pak Lau
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Minty, Richard Drury
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    1993-02-04 ~ 1994-03-22
    OF - Director → CIF 0
  • 4
    Warburton, Clive Godfrey
    Solicitor born in November 1950
    Individual (32 offsprings)
    Officer
    1993-02-04 ~ 1994-08-14
    OF - Director → CIF 0
  • 5
    Goh, Raymond Ban Seng
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1993-02-04 ~ now
    OF - Director → CIF 0
    Goh, Raymond Ban Seng
    Chartered Secretary & Compliance Officer
    Individual (5 offsprings)
    Officer
    1993-02-04 ~ now
    OF - Secretary → CIF 0
    Mr Raymond Ban Seng Goh
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1992-12-02 ~ 1993-02-04
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1992-12-02 ~ 1993-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COMPLIANCE REGISTER LIMITED

Period: 1995-01-30 ~ now
Company number: 02770167
Registered names
THE COMPLIANCE REGISTER LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
82302 - Activities Of Conference Organisers
66210 - Risk And Damage Evaluation
Brief company account
Fixed Assets
168,816 GBP2025-12-31
168,816 GBP2024-12-31
Current Assets
325,351 GBP2025-12-31
300,511 GBP2024-12-31
Creditors
Amounts falling due within one year
-26,378 GBP2025-12-31
-20,869 GBP2024-12-31
Net Current Assets/Liabilities
298,973 GBP2025-12-31
279,642 GBP2024-12-31
Total Assets Less Current Liabilities
467,789 GBP2025-12-31
448,458 GBP2024-12-31
Net Assets/Liabilities
467,789 GBP2025-12-31
448,458 GBP2024-12-31
Equity
467,789 GBP2025-12-31
448,458 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31

  • THE COMPLIANCE REGISTER LIMITED
    Info
    GMW ASSOCIATES LIMITED - 1995-01-30
    POWERHOUSE ASSOCIATES LIMITED - 1995-01-30
    Registered number 02770167
    1 Oxman Lane, Greenleys, Milton Keynes MK12 6LG
    PRIVATE LIMITED COMPANY incorporated on 1992-12-02 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.