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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 2
  • 1
    Hayward, Melissa Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ now
    OF - Secretary → CIF 0
    Melissa Louise Hayward
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hayward, Glynn Charles
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ now
    OF - Director → CIF 0
    Mr Glynn Charles Hayward
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Sheppard, Raymond Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 2
    icon of addressWindsor House, Temple Row, Birmingham
    Corporate
    Officer
    1996-10-28 ~ 1996-10-30
    PE - Nominee Secretary → CIF 0
  • 3
    MILFORD GARDEN CENTRE LIMITED
    icon of address168 Corporation Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    -289,116 GBP2025-07-31
    Officer
    1996-10-28 ~ 1996-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPLETE CONTROL (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
58210 - Publishing Of Computer Games
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
1,350 GBP2024-10-31
3,485 GBP2023-10-31
Debtors
1,111 GBP2024-10-31
1,067 GBP2023-10-31
Cash at bank and in hand
531,061 GBP2024-10-31
621,016 GBP2023-10-31
Current Assets
532,172 GBP2024-10-31
622,083 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-14,645 GBP2023-10-31
Net Current Assets/Liabilities
524,075 GBP2024-10-31
607,438 GBP2023-10-31
Total Assets Less Current Liabilities
525,425 GBP2024-10-31
610,923 GBP2023-10-31
Net Assets/Liabilities
525,168 GBP2024-10-31
610,261 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
525,068 GBP2024-10-31
610,161 GBP2023-10-31
Equity
525,168 GBP2024-10-31
610,261 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
21,122 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,772 GBP2024-10-31
17,637 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,135 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
1,350 GBP2024-10-31
3,485 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,111 GBP2024-10-31
1,067 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
5 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,765 GBP2024-10-31
11,190 GBP2023-10-31
Other Creditors
Current
3,332 GBP2024-10-31
3,450 GBP2023-10-31
Creditors
Current
8,097 GBP2024-10-31
14,645 GBP2023-10-31

  • COMPLETE CONTROL (UK) LIMITED
    Info
    Registered number 03269825
    icon of address7 George Street, Bathwick, Bath BA2 6BW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-28 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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