logo
explain how to read the page

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
    Winter, Robert Thomas
    Born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ now
    OF - Director → CIF 0
    Winter, Robert Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Robert Thomas Winter
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Winter, Carole Anne
    Born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-29 ~ now
    OF - Director → CIF 0
    Mrs Carole Anne Winter
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Butcher, Geraldine Frances Erica
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 1998-11-07
    OF - Secretary → CIF 0
  • 2
    icon of address152 City Road, London
    Corporate (4 offsprings)
    Officer
    1995-11-29 ~ 1995-11-29
    PE - Nominee Secretary → CIF 0
  • 3
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    1995-11-29 ~ 1995-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS IMPEX LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Fixed Assets
149 GBP2025-01-31
299 GBP2024-01-31
Current Assets
102,894 GBP2025-01-31
148,611 GBP2024-01-31
Creditors
Current
-95,518 GBP2025-01-31
-83,237 GBP2024-01-31
Net Current Assets/Liabilities
7,376 GBP2025-01-31
65,374 GBP2024-01-31
Total Assets Less Current Liabilities
7,525 GBP2025-01-31
65,673 GBP2024-01-31
Equity
7,525 GBP2025-01-31
65,673 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • COMPASS IMPEX LIMITED
    Info
    Registered number 03132336
    icon of addressBleak House, 146 High Street, Billericay, Essex CM12 9DF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-29 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.