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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 4
  • 1
    Mccracken, Nurten
    Born in March 1948
    Individual (1 offspring)
    Officer
    1998-06-11 ~ now
    OF - Director → CIF 0
    Mccracken, Nurten
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2003-09-02
    OF - Secretary → CIF 0
    Mrs Nurten Mccracken
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mccracken, Jamie Robert
    Born in December 1972
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2003-09-01
    OF - Director → CIF 0
    Mccracken, Jamie Robert
    Individual (1 offspring)
    Officer
    2003-09-02 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Robert Mccracken
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    1997-04-10 ~ 1997-04-10
    OF - Nominee Director → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    1997-04-10 ~ 1997-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPOMEDICS LIMITED

Period: 1997-04-10 ~ now
Company number: 03348682
Registered name
COMPOMEDICS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,860 GBP2025-03-30
4,509 GBP2024-03-30
Debtors
4,225 GBP2025-03-30
4,225 GBP2024-03-30
Cash at bank and in hand
156 GBP2025-03-30
156 GBP2024-03-30
Current Assets
4,381 GBP2025-03-30
4,381 GBP2024-03-30
Net Current Assets/Liabilities
-14,322 GBP2025-03-30
-14,263 GBP2024-03-30
Net Assets/Liabilities
-10,462 GBP2025-03-30
-9,754 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,111 GBP2025-03-30
6,111 GBP2024-03-30
Computers
12,279 GBP2025-03-30
12,279 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
18,390 GBP2025-03-30
18,390 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,615 GBP2025-03-30
5,560 GBP2024-03-30
Computers
8,915 GBP2025-03-30
8,321 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,530 GBP2025-03-30
13,881 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
55 GBP2024-03-31 ~ 2025-03-30
Computers
594 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
649 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Furniture and fittings
496 GBP2025-03-30
551 GBP2024-03-30
Computers
3,364 GBP2025-03-30
3,958 GBP2024-03-30
Other Debtors
Amounts falling due within one year
4,225 GBP2025-03-30
4,225 GBP2024-03-30
Taxation/Social Security Payable
Amounts falling due within one year
20,865 GBP2025-03-30
20,865 GBP2024-03-30
Loans received from directors
Amounts falling due within one year
-2,221 GBP2025-03-30
-2,579 GBP2024-03-30
Accrued Liabilities
Amounts falling due within one year
59 GBP2025-03-30
358 GBP2024-03-30
Average Number of Employees
12024-03-31 ~ 2025-03-30
12023-03-31 ~ 2024-03-30

  • COMPOMEDICS LIMITED
    Info
    Registered number 03348682
    35 Clifton Hill, London NW8 0QE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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