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 1
  • Symonds, Grahame John
    Compliance Consultancy born in January 1961
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Hainsworth, David
    Individual
    Officer
    1998-01-06 ~ 2010-07-20
    OF - secretary → CIF 0
  • 2
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-12-24 ~ 1998-01-06
    PE - nominee-secretary → CIF 0
  • 3
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1997-12-24 ~ 1998-01-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED

Previous name
COMPLIANCE CONSULTANTS (KENT) LIMITED - 1999-02-17
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Debtors
6,536 GBP2016-04-30
11,663 GBP2015-04-30
Cash at bank and in hand
4,407 GBP2016-04-30
890 GBP2015-04-30
Current Assets
10,943 GBP2016-04-30
12,553 GBP2015-04-30
Current liabilities
10,843 GBP2016-04-30
12,388 GBP2015-04-30
Net Current Assets/Liabilities
100 GBP2016-04-30
165 GBP2015-04-30
Total Assets Less Current Liabilities
100 GBP2016-04-30
165 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings
65 GBP2015-04-30
Shareholder's fund
100 GBP2016-04-30
165 GBP2015-04-30
Cost/valuation of tangible fixed assets
4,493 GBP2015-04-30
Tangible fixed assets - Disposals
-4,493 GBP2015-05-01 ~ 2016-04-30
Depreciation of tangible fixed assets
4,493 GBP2015-04-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-4,493 GBP2015-05-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30

  • COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED
    Info
    COMPLIANCE CONSULTANTS (KENT) LIMITED - 1999-02-17
    Registered number 03485831
    51 Northampton Road, Croydon, Surrey CR0 7HD
    Private Limited Company incorporated on 1997-12-24 and dissolved on 2016-10-18 (18 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.