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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 5
  • 1
    Winter, Carole Anne
    Born in March 1946
    Individual (1 offspring)
    Officer
    1995-11-29 ~ now
    OF - Director → CIF 0
    Mrs Carole Anne Winter
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    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
    Butcher, Geraldine Frances Erica
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 1998-11-07
    OF - Secretary → CIF 0
  • 3
    Winter, Robert Thomas
    Born in September 1944
    Individual (1 offspring)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
    Winter, Robert Thomas
    Individual (1 offspring)
    Officer
    1998-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Robert Thomas Winter
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (1667 offsprings)
    Officer
    1995-11-29 ~ 1995-11-29
    OF - Nominee Director → CIF 0
  • 5
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    1995-11-29 ~ 1995-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS IMPEX LIMITED

Period: 1995-11-29 ~ now
Company number: 03132336
Registered name
COMPASS IMPEX LIMITED - now
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
    Bleak House, 146 High Street, Billericay, Essex CM12 9DF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-29 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 March 2026 and licensed under the Open Government Licence v3.0.