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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 6
  • 1
    Gordon, Sarah Catherine
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Ms Sarah Catherine Gordon
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    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
    1997-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Gordon, Dominic Alexander
    Born in April 1967
    Individual (14 offsprings)
    Officer
    1997-01-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Nominee Secretary → CIF 0
  • 5
    DOMINIC GORDON LIMITED
    08965558
    Studio 4, John Archer Way, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS PROPERTIES LIMITED

Period: 1997-01-30 ~ now
Company number: 03310131
Registered name
COMPASS PROPERTIES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,306,600 GBP2025-03-31
1,306,600 GBP2024-03-31
Fixed Assets
1,306,600 GBP2025-03-31
1,306,600 GBP2024-03-31
Debtors
957,336 GBP2025-03-31
959,961 GBP2024-03-31
Cash at bank and in hand
1,192 GBP2025-03-31
1,951 GBP2024-03-31
Current Assets
958,528 GBP2025-03-31
961,912 GBP2024-03-31
Creditors
Current
776,169 GBP2025-03-31
775,895 GBP2024-03-31
Net Current Assets/Liabilities
182,359 GBP2025-03-31
186,017 GBP2024-03-31
Total Assets Less Current Liabilities
1,488,959 GBP2025-03-31
1,492,617 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
1,488,857 GBP2025-03-31
1,492,515 GBP2024-03-31
Equity
1,488,959 GBP2025-03-31
1,492,617 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,689 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,689 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,306,600 GBP2024-03-31
Investments in Group Undertakings
1,306,600 GBP2025-03-31
1,306,600 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
957,336 GBP2025-03-31
959,961 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,149 GBP2025-03-31
1,776 GBP2024-03-31
Other Creditors
Current
775,020 GBP2025-03-31
772,619 GBP2024-03-31

Related profiles found in government register
  • COMPASS PROPERTIES LIMITED
    Info
    Registered number 03310131
    Studio 4, Rvp B John Archer Way, Earlsfield, London SW18 3SX
    PRIVATE LIMITED COMPANY incorporated on 1997-01-30 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • COMPASS PROPERTIES LIMITED
    S
    Registered number 03310131
    Studio 4, Rvp B John Archer Way, Earlsfield, London, England, SW18 3SX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • COMPASS PROPERTIES LIMITED
    S
    Registered number 03310131
    Studio 4 Rvpb, John Archer Way, London, England, SW18 3SX
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAFTON (UK) LIMITED
    06528997
    Studio 4 Rvpb, John Archer Way, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MILLENNIUM REALM LIMITED
    03904216
    Studio 4 Royal Victoria Patriotic Building, John Archer Way, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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