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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 3
  • 1
    Gordon, Sarah Catherine
    Born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
    Ms Sarah Catherine Gordon
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gordon, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressStudio 4, John Archer Way, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    88,709 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gordon, Dominic Alexander
    Property born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-01-30 ~ 1997-01-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,306,600 GBP2024-03-31
1,306,600 GBP2023-03-31
Fixed Assets
1,306,600 GBP2024-03-31
1,306,600 GBP2023-03-31
Debtors
959,961 GBP2024-03-31
967,316 GBP2023-03-31
Cash at bank and in hand
1,951 GBP2024-03-31
222 GBP2023-03-31
Current Assets
961,912 GBP2024-03-31
967,538 GBP2023-03-31
Creditors
Current
775,895 GBP2024-03-31
762,725 GBP2023-03-31
Net Current Assets/Liabilities
186,017 GBP2024-03-31
204,813 GBP2023-03-31
Total Assets Less Current Liabilities
1,492,617 GBP2024-03-31
1,511,413 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
1,492,515 GBP2024-03-31
1,511,311 GBP2023-03-31
Equity
1,492,617 GBP2024-03-31
1,511,413 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,689 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,689 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,306,600 GBP2023-03-31
Investments in Group Undertakings
1,306,600 GBP2024-03-31
1,306,600 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
959,961 GBP2024-03-31
Current, Amounts falling due within one year
967,316 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,776 GBP2024-03-31
606 GBP2023-03-31
Other Creditors
Current
772,619 GBP2024-03-31
760,619 GBP2023-03-31

Related profiles found in government register
  • COMPASS PROPERTIES LIMITED
    Info
    Registered number 03310131
    icon of addressStudio 4, Rvp B John Archer Way, Earlsfield, London SW18 3SX
    PRIVATE LIMITED COMPANY incorporated on 1997-01-30 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • COMPASS PROPERTIES LIMITED
    S
    Registered number 03310131
    icon of addressStudio 4 Rvpb, John Archer Way, London, England, SW18 3SX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStudio 4 Royal Victoria Patriotic Building, John Archer Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    622,826 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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