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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 4
  • 1
    Rowland, Mark Timothy James
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Klein, Jason Hadley
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Fazzari, Richard Salvatore
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
    DE FACTO 1798 LIMITED - 2010-10-14
    120, New Cavendish Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Killin, Ed
    Businessman born in January 1961
    Individual (9 offsprings)
    Officer
    2016-09-27 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Cuttler, Brian
    Operations Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 3
    Johnson, David
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    Levinson, Mark Lawrence
    Director born in June 1964
    Individual
    Officer
    1996-03-19 ~ 2003-07-29
    OF - Director → CIF 0
  • 5
    Katz, Mark Frederick
    Director born in October 1972
    Individual
    Officer
    2018-09-17 ~ 2023-01-25
    OF - Director → CIF 0
  • 6
    Woodward, John
    Film Tv Executive born in February 1961
    Individual (18 offsprings)
    Officer
    1996-03-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Ott, Robert John
    Businessman born in July 1964
    Individual (9 offsprings)
    Officer
    2016-09-27 ~ 2018-09-17
    OF - Director → CIF 0
  • 8
    Newbert, Warren Karl
    Finance Director born in January 1974
    Individual
    Officer
    2011-04-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    O'sullivan, John Vincent Peter
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2003-07-04 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Dinsmore, Denis
    Businessman born in May 1962
    Individual
    Officer
    2016-09-27 ~ 2017-06-06
    OF - Director → CIF 0
  • 11
    Abrahams, Robert Jonas
    Company Director born in October 1941
    Individual
    Officer
    1996-03-19 ~ 1997-09-12
    OF - Director → CIF 0
  • 12
    Moullier, Bertrand
    A V Consultant born in October 1957
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 2003-07-04
    OF - Director → CIF 0
  • 13
    Grzinic, Bernard
    Company Director born in February 1975
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ 2023-01-25
    OF - Director → CIF 0
  • 14
    Simonelli, Danilo
    Managing Director born in November 1977
    Individual
    Officer
    2018-09-17 ~ 2021-01-25
    OF - Director → CIF 0
  • 15
    Norris, David John
    Solicitor born in March 1939
    Individual (4 offsprings)
    Officer
    1996-03-19 ~ 1997-07-24
    OF - Director → CIF 0
  • 16
    Murphy, Susan
    Finance Director born in September 1981
    Individual (8 offsprings)
    Officer
    2015-11-30 ~ 2016-10-12
    OF - Director → CIF 0
  • 17
    Giansante, Christopher Andrew
    Businessman born in March 1986
    Individual (9 offsprings)
    Officer
    2016-09-27 ~ 2018-09-17
    OF - Director → CIF 0
  • 18
    Murphy, Helen
    Chief Executive Officer born in October 1962
    Individual
    Officer
    2018-11-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 19
    Green, Richard John
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2010-10-20 ~ 2012-11-08
    OF - Director → CIF 0
  • 20
    Bennett, Peter Robert, Mr.
    Accountant born in November 1946
    Individual (5 offsprings)
    Officer
    1998-01-26 ~ 2010-10-20
    OF - Director → CIF 0
    Bennett, Peter Robert, Mr.
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 21
    Sherry, Justin Andrew
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    1996-03-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-03-13 ~ 1996-03-19
    PE - Secretary → CIF 0
  • 23
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-10-04 ~ 2019-11-05
    PE - Secretary → CIF 0
  • 24
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    6, Agar Street, London, England
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2012-07-09 ~ 2014-10-21
    PE - Secretary → CIF 0
  • 25
    12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-03-13 ~ 1996-03-19
    PE - Director → CIF 0
parent relation
Company in focus

COMPACT COLLECTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • COMPACT COLLECTIONS LIMITED
    Info
    Registered number 03174777
    Derbyshire House, 8 St. Chad's Street, London WC1H 8AG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-13 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • COMPACT COLLECTIONS LIMITED
    S
    Registered number 03174777
    6-10 Whitfield Street, London, United Kingdom, W1T 2RE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • COMPACT COLLECTIONS LIMITED
    S
    Registered number 03174777
    Derbyshire House, St. Chad's Street, London, England, WC1H 8AG
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Derbyshire House 8, St. Chad's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,751,916 GBP2024-03-31
    Person with significant control
    2021-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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.