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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
    Ratnam, Edward Indran
    Consultant
    Individual (13 offsprings)
    Officer
    1996-05-22 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Mendonca, Derek Sinclair
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2001-12-28 ~ now
    OF - Director → CIF 0
    Mendonca, Derek Sinclair
    Company Director born in August 1952
    Individual (5 offsprings)
    1996-05-22 ~ 2001-12-06
    OF - Director → CIF 0
    Mr Derek Sinclair Mendonca
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kasper, Julia
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2005-05-15
    OF - Director → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1996-05-15 ~ 1996-05-16
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1996-05-15 ~ 1996-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLIANCE SERVICES LIMITED

Period: 2000-09-08 ~ now
Company number: 03199346 02226151
Registered names
COMPLIANCE SERVICES LIMITED - now 02226151
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
7,597 GBP2025-05-31
7,597 GBP2024-05-31
Current Assets
77,912 GBP2025-05-31
84,015 GBP2024-05-31
Creditors
Current
-184,921 GBP2025-05-31
-191,058 GBP2024-05-31
Net Current Assets/Liabilities
-106,009 GBP2025-05-31
-107,043 GBP2024-05-31
Total Assets Less Current Liabilities
-98,412 GBP2025-05-31
-99,446 GBP2024-05-31
Net Assets/Liabilities
-98,412 GBP2025-05-31
-99,446 GBP2024-05-31
Equity
-98,412 GBP2025-05-31
-99,446 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 1
  • 1
    MIRB HOLDINGS LTD
    10975566
    One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-15 ~ 2020-04-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.