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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 1
  • Smith, John Ross
    Company Accountant born in September 1943
    Individual (1 offspring)
    Officer
    1994-05-09 ~ dissolved
    OF - Director → CIF 0
    Mr John Ross Smith
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2017-05-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Smith, John Ross
    Company Accountant
    Individual (1 offspring)
    Officer
    1994-05-09 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 2
    Di Benedetto, Antonio Giovanni
    Company Manager born in May 1939
    Individual
    Officer
    1994-09-04 ~ 2006-08-23
    OF - Director → CIF 0
  • 3
    Di Benedetto, Jennifer
    Executive Secretary born in September 1956
    Individual
    Officer
    1994-05-09 ~ 2011-05-01
    OF - Director → CIF 0
    Di Benedetto, Jennifer
    Executive Secretary
    Individual
    Officer
    1996-04-08 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 4
    Graham, Anthony David Ian
    Company Director born in July 1942
    Individual
    Officer
    1994-09-04 ~ 1996-04-08
    OF - Director → CIF 0
  • 5
    C/o Pini Bingham & Partners, 30 St Johns Lane, London
    Active Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-04-05 ~ 2012-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPASS SERVICES WORLDWIDE LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • COMPASS SERVICES WORLDWIDE LIMITED
    Info
    Registered number 02927241
    C/o Gibson Appleby, 1 - 3 Ship Street, Shoreham-by-sea, West Sussex BN43 5DH
    PRIVATE LIMITED COMPANY incorporated on 1994-05-09 and dissolved on 2024-10-08 (30 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.