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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
    Sheppard, Raymond Alan
    Individual (10 offsprings)
    Officer
    1996-10-30 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 2
    Hayward, Glynn Charles
    Born in January 1971
    Individual (5 offsprings)
    Officer
    1996-10-30 ~ now
    OF - Director → CIF 0
    Mr Glynn Charles Hayward
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hayward, Melissa Louise
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ now
    OF - Secretary → CIF 0
    Melissa Louise Hayward
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    MILFORD GARDEN CENTRE LIMITED
    168 Corporation Street, Birmingham
    Active Corporate (5 parents, 155 offsprings)
    Officer
    1996-10-28 ~ 1996-10-30
    OF - Nominee Director → CIF 0
  • 5
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    1996-10-28 ~ 1996-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLETE CONTROL (UK) LIMITED

Period: 1996-10-28 ~ now
Company number: 03269825
Registered name
COMPLETE CONTROL (UK) LIMITED - now
Standard Industrial Classification
58210 - Publishing Of Computer Games
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
240 GBP2025-10-31
1,351 GBP2024-10-31
Debtors
2,564 GBP2025-10-31
1,111 GBP2024-10-31
Cash at bank and in hand
438,593 GBP2025-10-31
531,061 GBP2024-10-31
Current Assets
441,157 GBP2025-10-31
532,172 GBP2024-10-31
Creditors
Amounts falling due within one year
-4,197 GBP2025-10-31
-8,098 GBP2024-10-31
Net Current Assets/Liabilities
436,960 GBP2025-10-31
524,074 GBP2024-10-31
Total Assets Less Current Liabilities
437,200 GBP2025-10-31
525,425 GBP2024-10-31
Net Assets/Liabilities
437,155 GBP2025-10-31
525,168 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
437,055 GBP2025-10-31
525,068 GBP2024-10-31
Equity
437,155 GBP2025-10-31
525,168 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,310 GBP2024-10-31
Furniture and fittings
5,812 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
21,122 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,265 GBP2025-10-31
14,503 GBP2024-10-31
Furniture and fittings
5,617 GBP2025-10-31
5,268 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,882 GBP2025-10-31
19,771 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
762 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
349 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,111 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
45 GBP2025-10-31
807 GBP2024-10-31
Furniture and fittings
195 GBP2025-10-31
544 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
2,564 GBP2025-10-31
1,111 GBP2024-10-31
Other Taxation & Social Security Payable
Current
0 GBP2025-10-31
4,765 GBP2024-10-31
Other Creditors
Current
4,197 GBP2025-10-31
3,333 GBP2024-10-31
Creditors
Current
4,197 GBP2025-10-31
8,098 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-10-31
100 shares2024-10-31

  • COMPLETE CONTROL (UK) LIMITED
    Info
    Registered number 03269825
    7 George Street, Bathwick, Bath BA2 6BW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-28 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.