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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 26
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 3
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (60 offsprings)
    Officer
    1996-01-25 ~ 2002-07-10
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    1999-02-19 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 5
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (41 offsprings)
    Officer
    2003-03-27 ~ 2008-01-24
    OF - Director → CIF 0
  • 7
    Robertson, Andrew Michael
    Finance Director born in May 1956
    Individual (17 offsprings)
    Officer
    1997-11-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 8
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Tiwana, Sukjander Singh
    Company Secretary
    Individual (13 offsprings)
    Officer
    1996-01-25 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 12
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (81 offsprings)
    Officer
    2000-01-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (357 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 14
    Martin, Andrew David
    Director born in July 1960
    Individual (75 offsprings)
    Officer
    1999-04-06 ~ 1999-11-03
    OF - Director → CIF 0
  • 15
    Copner, Christopher Charles James
    Company Director born in September 1956
    Individual (79 offsprings)
    Officer
    1996-01-25 ~ 1999-04-06
    OF - Director → CIF 0
  • 16
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Prynn, Robert James
    Company Director born in April 1904
    Individual (50 offsprings)
    Officer
    1996-01-25 ~ 1999-04-06
    OF - Director → CIF 0
  • 19
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (357 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Rose, Peter Frederick
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2003-03-13
    OF - Director → CIF 0
  • 21
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 22
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 23
    COMPASS FOOD SERVICES LIMITED
    - now 00420158
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (39 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1995-10-27 ~ 1996-01-25
    OF - Nominee Secretary → CIF 0
  • 25
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1995-10-27 ~ 1996-01-25
    OF - Nominee Director → CIF 0
  • 26
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS ACCOUNTING SERVICES LIMITED

Period: 2000-12-12 ~ 2025-05-20
Company number: 03119346
Registered names
COMPASS ACCOUNTING SERVICES LIMITED - Dissolved
SHELFCO (NO.1135) LIMITED - 1996-01-26 02149025... (more)
Standard Industrial Classification
56210 - Event Catering Activities
82990 - Other Business Support Service Activities N.e.c.

  • COMPASS ACCOUNTING SERVICES LIMITED
    Info
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 2000-12-12
    SHELFCO (NO.1135) LIMITED - 2000-12-12
    Registered number 03119346
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 and dissolved on 2025-05-20 (29 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-01
    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.