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
    Claassens, Nickie
    Individual (9 offsprings)
    Officer
    2017-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fedor, Steven Illes Bradley
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Graham Roy Corner
    Born in January 1963
    Individual (16 offsprings)
    Person with significant control
    2016-08-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jones, Susan
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2017-05-08
    OF - Director → CIF 0
    Jones, Susan
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 2
    Jones, Paul Anthony
    Director born in November 1964
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2017-05-08
    OF - Director → CIF 0
parent relation
Company in focus

COMPLIANCE BUSINESS SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30

Related profiles found in government register
  • COMPLIANCE BUSINESS SERVICES LIMITED
    Info
    Registered number 03797340
    The Office North Waltham Business Centre, North Waltham, Basingstoke RG25 2DJ
    Private Limited Company incorporated on 1999-06-28 and dissolved on 2020-10-13 (21 years 3 months). The company status is Dissolved.
    CIF 0
  • COMPLIANCE BUSINESS SERVICES LIMITED
    S
    Registered number 3797340
    The Compliance Group Limited, Worting House, Church Lane, Worting, Basingstoke, Hampshire, England, RG23 8PX
    HERRIARD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Compliance Group Limited, Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    Compliance House, The Walled, Garden, C/o The Compliance, Group Ltd, Herriard Park Estate, Herriard
    Dissolved Corporate (2 parents)
    Officer
    2000-12-22 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 7
  • 1
    CORE HUMAN RESOURCES LIMITED - 2017-08-25
    Worting House Church Lane, Worting, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-08-05 ~ 2017-05-08
    CIF 6 - Secretary → ME
  • 2
    The Office North Waltham Business Centre, North Waltham, Basingstoke, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-05 ~ 2017-05-08
    CIF 5 - Secretary → ME
  • 3
    The Office North Waltham Business Centre, North Waltham, Basingstoke, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-05 ~ 2017-05-08
    CIF 4 - Secretary → ME
  • 4
    The Office North Waltham Business Centre, North Waltham, Basingstoke, Hants, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-05 ~ 2017-05-08
    CIF 3 - Secretary → ME
  • 5
    The Office North Waltham Business Centre, North Waltham, Basingstoke, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-05 ~ 2017-05-08
    CIF 2 - Secretary → ME
  • 6
    The Office North Waltham Business Centre, North Waltham, Basingstoke, Hants, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-05 ~ 2017-05-08
    CIF 1 - Secretary → ME
  • 7
    The Office North Waltham Business Centre, North Waltham, Basingstoke, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-05 ~ 2017-05-08
    CIF 7 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.