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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 4
  • 1
    Malpass, Keith Edward
    Company Director born in May 1951
    Individual (5 offsprings)
    Officer
    1995-07-14 ~ now
    OF - Director → CIF 0
    Mr Keith Edward Malpass
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malpass, Rosemary
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    1995-07-14 ~ now
    OF - Director → CIF 0
    Malpass, Rosemary
    Company Director
    Individual (4 offsprings)
    Officer
    1995-07-14 ~ now
    OF - Secretary → CIF 0
    Mrs Rosemary Malpass
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-06-20 ~ 1995-07-14
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-06-20 ~ 1995-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE COMPAC GROUP LIMITED

Period: 1995-08-09 ~ 2022-04-26
Company number: 03070115
Registered names
THE COMPAC GROUP LIMITED - Dissolved
APPEARGROOM LIMITED - 1995-08-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-04-30
Class 2 ordinary share
12019-05-01 ~ 2020-04-30
Class 3 ordinary share
12019-05-01 ~ 2020-04-30
Class 4 ordinary share
12019-05-01 ~ 2020-04-30
Fixed Assets - Investments
43,591 GBP2019-04-30
Debtors
207,015 GBP2019-04-30
Net Current Assets/Liabilities
207,015 GBP2019-04-30
Total Assets Less Current Liabilities
250,606 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
-100 GBP2020-04-30
250,506 GBP2019-04-30
Equity
250,606 GBP2019-04-30
Other Investments Other Than Loans
Cost valuation
43,591 GBP2019-04-30
Disposals
-43,591 GBP2020-04-30
Other Investments Other Than Loans
43,591 GBP2019-04-30
Other Debtors
Current, Amounts falling due within one year
207,015 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2020-04-30
Class 2 ordinary share
15 shares2020-04-30
Class 3 ordinary share
15 shares2020-04-30
Class 4 ordinary share
5 shares2020-04-30

Related profiles found in government register
  • THE COMPAC GROUP LIMITED
    Info
    APPEARGROOM LIMITED - 1995-08-09
    Registered number 03070115
    88 Westoe Road, South Shields, Tyne And Wear NE33 4NA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 and dissolved on 2022-04-26 (26 years 10 months). The company status is Dissolved.
    CIF 0
  • THE COMPAC GROUP
    S
    Registered number 03070115
    88, Westoe Road, South Shields, United Kingdom, NE33 4NA
    Holding Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPAC SERVICES (NE) LIMITED
    02216287
    88 Westoe Road, South Shields, Tyne And Wear
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-08-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.