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
    Boateng, Barbara Abena
    Company Secretary/Director born in October 1962
    Individual (47 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 2
    Major, Kimberley
    Chartered Accountant born in March 1985
    Individual (79 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 3
    Five, Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,286,000 GBP2023-12-31
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Yarrow, Alan Colin Drake, Sir
    Banker born in June 1951
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ 2009-01-26
    OF - director → CIF 0
  • 2
    Craig, David William Ian
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2011-01-11
    OF - director → CIF 0
  • 3
    Morgan, David Owen
    Consultant born in July 1964
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2005-10-10
    OF - director → CIF 0
  • 4
    Thorn, Peter
    Accountant born in July 1963
    Individual (210 offsprings)
    Officer
    2011-01-11 ~ 2018-10-01
    OF - director → CIF 0
  • 5
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (141 offsprings)
    Officer
    2011-01-11 ~ 2016-03-11
    OF - director → CIF 0
    Jenner, Susan Louise
    Individual (141 offsprings)
    Officer
    2011-01-11 ~ 2016-03-11
    OF - secretary → CIF 0
  • 6
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    2010-06-14 ~ 2018-09-14
    OF - director → CIF 0
  • 7
    Thompson, Patrick Hugh
    Director Of Training born in November 1960
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2004-12-17
    OF - director → CIF 0
  • 8
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    2011-01-11 ~ 2013-11-12
    OF - director → CIF 0
  • 9
    Widdowson, Anthony Nigel
    Financial Director born in September 1968
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2008-10-17
    OF - director → CIF 0
    Widdowson, Anthony Nigel
    Financial Director
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2008-10-17
    OF - secretary → CIF 0
  • 10
    Shawkat, Haydar Suham
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2011-01-11
    OF - director → CIF 0
  • 11
    Pilling, Christopher Charles
    Managing Director born in June 1966
    Individual (8 offsprings)
    Officer
    2000-01-18 ~ 2011-01-11
    OF - director → CIF 0
  • 12
    Roberts, Nicholas David Denby
    Commercial Director born in December 1967
    Individual
    Officer
    2002-01-01 ~ 2009-11-20
    OF - director → CIF 0
  • 13
    Harper, Stephen John
    Investment Banker born in July 1960
    Individual (3 offsprings)
    Officer
    2000-08-03 ~ 2008-04-21
    OF - director → CIF 0
  • 14
    Viall, Alex John
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2009-12-10
    OF - director → CIF 0
  • 15
    Paton, Daryl Marc
    Accountant born in May 1964
    Individual
    Officer
    2008-10-30 ~ 2010-11-23
    OF - director → CIF 0
    Paton, Daryl Marc
    Individual
    Officer
    2008-10-30 ~ 2010-11-23
    OF - secretary → CIF 0
  • 16
    Young, Martin Henry
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ 2009-01-26
    OF - director → CIF 0
  • 17
    Tansey, Michael
    Company Director born in November 1952
    Individual
    Officer
    2006-11-01 ~ 2009-01-26
    OF - director → CIF 0
  • 18
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    2011-01-11 ~ 2019-06-28
    OF - director → CIF 0
  • 19
    Leason, James Henricus
    Individual
    Officer
    2010-11-23 ~ 2011-01-11
    OF - secretary → CIF 0
  • 20
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-25 ~ 2000-01-18
    PE - nominee-director → CIF 0
  • 21
    5 Chancery Lane, Cliffords Inn, London
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1999-11-25 ~ 2000-01-18
    PE - nominee-secretary → CIF 0
  • 22
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-25 ~ 2000-01-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

COMPLINET LIMITED

Previous names
COMPLINET GROUP LIMITED - 2008-11-24
COMPLINET LIMITED - 2001-03-01
BURGINHALL 1141 LIMITED - 2000-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company
Brief company account
Debtors
87,229,000 GBP2023-12-31
87,229,000 GBP2022-12-31
Total Assets Less Current Liabilities
87,229,000 GBP2023-12-31
87,229,000 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Share premium
13,250,000 GBP2023-12-31
13,250,000 GBP2022-12-31
Retained earnings (accumulated losses)
73,975,000 GBP2023-12-31
73,975,000 GBP2022-12-31
Equity
87,229,000 GBP2023-12-31
87,229,000 GBP2022-12-31
Amounts Owed By Related Parties
87,229,000 GBP2023-12-31
87,229,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
376,000 shares2023-12-31
376,000 shares2022-12-31

Related profiles found in government register
  • COMPLINET LIMITED
    Info
    COMPLINET GROUP LIMITED - 2008-11-24
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    Registered number 03883553
    Five Canada Square, Canary Wharf, London E14 5AQ
    Private Limited Company incorporated on 1999-11-25 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • COMPLINET LIMITED
    S
    Registered number 3883553
    Five, Canada Square, London, England, E14 5AQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,365,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.