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 1
  • Mendonca, Derek Sinclair
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2001-12-28 ~ now
    OF - Director → CIF 0
    Mr Derek Sinclair Mendonca
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mendonca, Derek Sinclair
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 2001-12-06
    OF - Director → CIF 0
  • 2
    Ratnam, Edward Indran
    Consultant
    Individual (6 offsprings)
    Officer
    1996-05-22 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Kasper, Julia
    Director born in September 1972
    Individual
    Officer
    2001-12-28 ~ 2005-05-15
    OF - Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-05-15 ~ 1996-05-16
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-15 ~ 1996-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPLIANCE SERVICES LIMITED

Previous name
DM CONSULTANCY LIMITED - 2000-09-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
7,597 GBP2022-05-31
7,597 GBP2021-05-31
Fixed Assets
7,597 GBP2022-05-31
7,597 GBP2021-05-31
Debtors
76,059 GBP2022-05-31
76,359 GBP2021-05-31
Cash at bank and in hand
19,330 GBP2022-05-31
5,135 GBP2021-05-31
Current Assets
95,389 GBP2022-05-31
81,494 GBP2021-05-31
Net Current Assets/Liabilities
-107,601 GBP2022-05-31
-100,161 GBP2021-05-31
Total Assets Less Current Liabilities
-100,004 GBP2022-05-31
-92,564 GBP2021-05-31
Net Assets/Liabilities
-100,004 GBP2022-05-31
-92,564 GBP2021-05-31
Equity
Called up share capital
24 GBP2022-05-31
24 GBP2021-05-31
Retained earnings (accumulated losses)
-100,028 GBP2022-05-31
-92,588 GBP2021-05-31
Average number of employees in administration and support functions
12021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31
Trade Debtors/Trade Receivables
Current
50,939 GBP2022-05-31
51,239 GBP2021-05-31
Other Debtors
Current
25,120 GBP2022-05-31
25,120 GBP2021-05-31
Other Creditors
Current
120,785 GBP2022-05-31
99,150 GBP2021-05-31
Amounts owed to directors
Current
82,205 GBP2022-05-31
82,505 GBP2021-05-31

Related profiles found in government register
  • COMPLIANCE SERVICES LIMITED
    Info
    DM CONSULTANCY LIMITED - 2000-09-08
    Registered number 03199346
    Suite 9 1-3 Little Titchfield Street, London W1W 7BU
    Private Limited Company incorporated on 1996-05-15 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • COMPLIANCE SERVICES LIMITED
    S
    Registered number 03199346
    Suite 9, 1-3 Little Titchfield Street, London, United Kingdom, W1W 7BU
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-15 ~ 2020-04-10
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.