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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
    Bridge, Helen Clare
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-12 ~ now
    OF - Director → CIF 0
    Ms Helen Clare Bridge
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brannigan, Mark
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
    Mr Mark Brannigan
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Paredes, Raquel Santamaria
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
    Miss Raquel Santamaria Paredes
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Royce, Sheila
    Translator born in January 1963
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2011-12-05
    OF - Director → CIF 0
    Royce, Sheila
    Freelance Translator born in January 1963
    Individual
    icon of calendar 2017-05-27 ~ 2025-05-20
    OF - Director → CIF 0
    Ms Sheila Royce
    Born in January 1963
    Individual
    Person with significant control
    icon of calendar 2017-05-25 ~ 2025-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Moulding, Andrea
    Business Developement Manager born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-02 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    D'cruze, Poonam
    Head Of Programme Developement born in September 1982
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2020-05-30
    OF - Director → CIF 0
  • 4
    Goding, Rebecca
    Senior Communications Adviser born in May 1975
    Individual
    Officer
    icon of calendar 2019-06-08 ~ 2021-05-31
    OF - Director → CIF 0
    Ms Rebecca Goding
    Born in May 1975
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Memoli, Louise
    Financial Administrator born in January 1969
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 6
    Winch, Ian George
    Solicitor born in April 1967
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2010-06-17
    OF - Director → CIF 0
  • 7
    Martin, Charlotte
    General Manager born in July 1973
    Individual
    Officer
    icon of calendar 2012-01-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 8
    Burton, Deborah June
    Charity Director born in September 1959
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Sattee, Poonam
    Company Director born in September 1982
    Individual
    Officer
    icon of calendar 2006-02-04 ~ 2011-12-09
    OF - Director → CIF 0
    Ms Poonam Sattee
    Born in September 1982
    Individual
    Person with significant control
    icon of calendar 2016-05-23 ~ 2020-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Good, Tamar Helen Therese
    Project Manager born in March 1978
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2019-10-04
    OF - Director → CIF 0
    Ms Tamar Helen Therese Good
    Born in March 1978
    Individual
    Person with significant control
    icon of calendar 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
  • 11
    Dawson, Jonathan James
    Timber Salesman born in May 1968
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2007-01-15
    OF - Director → CIF 0
  • 12
    Mortimer, Georgina
    Campaigns Consultant born in May 1986
    Individual
    Officer
    icon of calendar 2014-02-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 13
    Sheridan, Julie
    Content & Inbound Marketing Manager born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 14
    Shortland, Frederick James Doull
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-14 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 15
    Merrick, Sarah Kate
    Social Worker born in November 1972
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2016-09-12
    OF - Director → CIF 0
    Mrs Sarah Kate Merrick
    Born in November 1972
    Individual
    Person with significant control
    icon of calendar 2016-05-23 ~ 2016-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 16
    Boff, Alice
    Senior Development Manager born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-09 ~ 2021-10-31
    OF - Director → CIF 0
    Ms Alice Boff
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-09 ~ 2021-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    Jaiyebo, Toluwanimi
    International Project Adviser born in May 1990
    Individual
    Officer
    icon of calendar 2021-06-12 ~ 2022-01-05
    OF - Director → CIF 0
    Ms Toluwanimi Jaiyebo
    Born in May 1990
    Individual
    Person with significant control
    icon of calendar 2021-06-12 ~ 2022-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Thomas, David
    Solicitor born in March 1958
    Individual
    Officer
    icon of calendar 2012-01-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 19
    Warren, Darren
    Accountant born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2016-12-13
    OF - Director → CIF 0
    Warren, Darren
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-13
    OF - Secretary → CIF 0
    Mr Darren Warren
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
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
86900 - Other Human Health Activities
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
56 GBP2023-12-31
Debtors
1,296 GBP2024-12-31
1,358 GBP2023-12-31
Cash at bank and in hand
21,385 GBP2024-12-31
8,975 GBP2023-12-31
Current Assets
22,681 GBP2024-12-31
10,333 GBP2023-12-31
Creditors
Amounts falling due within one year
2,632 GBP2024-12-31
3,147 GBP2023-12-31
Net Current Assets/Liabilities
20,049 GBP2024-12-31
7,186 GBP2023-12-31
Total Assets Less Current Liabilities
20,049 GBP2024-12-31
7,242 GBP2023-12-31
Net Assets/Liabilities
20,049 GBP2024-12-31
7,242 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Computers
25.002024-01-01 ~ 2024-12-31
Wages/Salaries
25,339 GBP2024-01-01 ~ 2024-12-31
24,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
164 GBP2024-12-31
Computers
26,216 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
26,380 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
164 GBP2024-12-31
164 GBP2023-12-31
Computers
26,216 GBP2024-12-31
26,160 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,380 GBP2024-12-31
26,324 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
56 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
56 GBP2023-12-31
Prepayments/Accrued Income
1,186 GBP2024-12-31
1,123 GBP2023-12-31
Other Debtors
110 GBP2024-12-31
235 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,595 GBP2024-12-31
2,255 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,037 GBP2024-12-31
892 GBP2023-12-31
  • COMPASS CHILDREN'S CHARITY
    Info
    CASA ALIANZA CHARITABLE COMPANY - 2016-03-01
    FRIENDS OF CASA ALIANZA UK - 2016-03-01
    Registered number 03651947
    icon of addressThe 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 (27 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.