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 4
  • 1
    Brannigan, Mark
    Cluster Manager born in April 1978
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
    Mr Mark Brannigan
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Paredes, Raquel Santamaria
    Project & Communications Manager born in June 1974
    Individual (1 offspring)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
    Miss Raquel Santamaria Paredes
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bridge, Helen Clare
    Community & Charity Manager born in April 1982
    Individual (2 offsprings)
    Officer
    2021-06-12 ~ now
    OF - Director → CIF 0
    Ms Helen Clare Bridge
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2021-06-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Royce, Sheila
    Freelance Translator born in January 1963
    Individual (1 offspring)
    Officer
    2017-05-27 ~ now
    OF - Director → CIF 0
    Ms Sheila Royce
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Good, Tamar Helen Therese
    Project Manager born in March 1978
    Individual
    Officer
    2016-09-12 ~ 2019-10-04
    OF - Director → CIF 0
    Ms Tamar Helen Therese Good
    Born in March 1978
    Individual
    Person with significant control
    2016-09-12 ~ 2019-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Sheridan, Julie
    Content & Inbound Marketing Manager born in December 1976
    Individual (2 offsprings)
    Officer
    2013-04-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 3
    Memoli, Louise
    Financial Administrator born in January 1969
    Individual
    Officer
    2015-05-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 4
    Sattee, Poonam
    Company Director born in September 1982
    Individual
    Officer
    2006-02-04 ~ 2011-12-09
    OF - Director → CIF 0
    Ms Poonam Sattee
    Born in September 1982
    Individual
    Person with significant control
    2016-05-23 ~ 2020-05-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mortimer, Georgina
    Campaigns Consultant born in May 1986
    Individual
    Officer
    2014-02-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 6
    Goding, Rebecca
    Senior Communications Adviser born in May 1975
    Individual
    Officer
    2019-06-08 ~ 2021-05-31
    OF - Director → CIF 0
    Ms Rebecca Goding
    Born in May 1975
    Individual
    Person with significant control
    2019-06-08 ~ 2021-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    D'cruze, Poonam
    Head Of Programme Developement born in September 1982
    Individual
    Officer
    2016-05-04 ~ 2020-05-30
    OF - Director → CIF 0
  • 8
    Jaiyebo, Toluwanimi
    International Project Adviser born in May 1990
    Individual
    Officer
    2021-06-12 ~ 2022-01-05
    OF - Director → CIF 0
    Ms Toluwanimi Jaiyebo
    Born in May 1990
    Individual
    Person with significant control
    2021-06-12 ~ 2022-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Dawson, Jonathan James
    Timber Salesman born in May 1968
    Individual
    Officer
    1998-10-14 ~ 2007-01-15
    OF - Director → CIF 0
  • 10
    Burton, Deborah June
    Charity Director born in September 1959
    Individual
    Officer
    1998-10-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Winch, Ian George
    Solicitor born in April 1967
    Individual
    Officer
    1998-10-14 ~ 2010-06-17
    OF - Director → CIF 0
  • 12
    Warren, Darren
    Accountant born in June 1974
    Individual (12 offsprings)
    Officer
    2015-05-27 ~ 2016-12-13
    OF - Director → CIF 0
    Warren, Darren
    Individual (12 offsprings)
    Officer
    2016-04-18 ~ 2016-12-13
    OF - Secretary → CIF 0
    Mr Darren Warren
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2016-05-23 ~ 2016-12-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 13
    Boff, Alice
    Senior Development Manager born in April 1984
    Individual (2 offsprings)
    Officer
    2018-06-09 ~ 2021-10-31
    OF - Director → CIF 0
    Ms Alice Boff
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2018-06-09 ~ 2021-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Shortland, Frederick James Doull
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 15
    Martin, Charlotte
    General Manager born in July 1973
    Individual
    Officer
    2012-01-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 16
    Thomas, David
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    2012-01-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 17
    Moulding, Andrea
    Business Developement Manager born in February 1966
    Individual (1 offspring)
    Officer
    2012-01-02 ~ 2014-07-24
    OF - Director → CIF 0
  • 18
    Royce, Sheila
    Translator born in January 1963
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2011-12-05
    OF - Director → CIF 0
  • 19
    Merrick, Sarah Kate
    Social Worker born in November 1972
    Individual
    Officer
    2015-05-27 ~ 2016-09-12
    OF - Director → CIF 0
    Mrs Sarah Kate Merrick
    Born in November 1972
    Individual
    Person with significant control
    2016-05-23 ~ 2016-09-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

COMPASS CHILDREN'S CHARITY

Previous names
CASA ALIANZA CHARITABLE COMPANY - 2016-03-01
FRIENDS OF CASA ALIANZA UK - 1999-02-25
Standard Industrial Classification
85590 - Other Education N.e.c.
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
56 GBP2023-12-31
504 GBP2022-12-31
Debtors
1,358 GBP2023-12-31
2,311 GBP2022-12-31
Cash at bank and in hand
8,975 GBP2023-12-31
14,397 GBP2022-12-31
Current Assets
10,333 GBP2023-12-31
16,708 GBP2022-12-31
Creditors
Amounts falling due within one year
3,147 GBP2023-12-31
4,383 GBP2022-12-31
Net Current Assets/Liabilities
7,186 GBP2023-12-31
12,325 GBP2022-12-31
Total Assets Less Current Liabilities
7,242 GBP2023-12-31
12,829 GBP2022-12-31
Net Assets/Liabilities
7,242 GBP2023-12-31
12,829 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Computers
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
164 GBP2023-12-31
Computers
26,216 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,380 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
164 GBP2023-12-31
164 GBP2022-12-31
Computers
26,160 GBP2023-12-31
25,712 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,324 GBP2023-12-31
25,876 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
56 GBP2023-12-31
504 GBP2022-12-31
Prepayments/Accrued Income
1,123 GBP2023-12-31
1,518 GBP2022-12-31
Other Debtors
235 GBP2023-12-31
793 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,255 GBP2023-12-31
3,015 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
892 GBP2023-12-31
1,368 GBP2022-12-31
  • COMPASS CHILDREN'S CHARITY
    Info
    CASA ALIANZA CHARITABLE COMPANY - 2016-03-01
    FRIENDS OF CASA ALIANZA UK - 1999-02-25
    Registered number 03651947
    The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire NN16 8JX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1998-10-14 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.