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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 1
  • Mendonca, Derek Sinclair
    Born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ now
    OF - Director → CIF 0
    Mr Derek Sinclair Mendonca
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kasper, Julia
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2005-05-15
    OF - Director → CIF 0
  • 2
    Mendonca, Derek Sinclair
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 2001-12-06
    OF - Director → CIF 0
  • 3
    Ratnam, Edward Indran
    Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-15 ~ 1996-05-16
    PE - Nominee Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    1996-05-15 ~ 1996-05-16
    PE - Nominee Secretary → 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 GBP2024-05-31
7,597 GBP2023-05-31
Fixed Assets
7,597 GBP2024-05-31
7,597 GBP2023-05-31
Debtors
76,059 GBP2024-05-31
76,059 GBP2023-05-31
Cash at bank and in hand
7,956 GBP2024-05-31
10,852 GBP2023-05-31
Current Assets
84,015 GBP2024-05-31
86,911 GBP2023-05-31
Net Current Assets/Liabilities
-107,043 GBP2024-05-31
-108,687 GBP2023-05-31
Total Assets Less Current Liabilities
-99,446 GBP2024-05-31
-101,090 GBP2023-05-31
Net Assets/Liabilities
-99,446 GBP2024-05-31
-101,090 GBP2023-05-31
Equity
Called up share capital
24 GBP2024-05-31
24 GBP2023-05-31
Retained earnings (accumulated losses)
-99,470 GBP2024-05-31
-101,114 GBP2023-05-31
Average number of employees in administration and support functions
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
50,939 GBP2024-05-31
50,939 GBP2023-05-31
Other Debtors
Current
25,120 GBP2024-05-31
25,120 GBP2023-05-31
Other Creditors
Current
110,853 GBP2024-05-31
115,393 GBP2023-05-31
Amounts owed to directors
Current
80,205 GBP2024-05-31
80,205 GBP2023-05-31

Related profiles found in government register
  • COMPLIANCE SERVICES LIMITED
    Info
    DM CONSULTANCY LIMITED - 2000-09-08
    Registered number 03199346
    icon of addressSuite 9 1-3 Little Titchfield Street, London W1W 7BU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-15 (29 years 8 months). 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
    icon of addressSuite 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
  • icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ 2020-04-10
    CIF 1 - Director → ME

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