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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
    Major, Kimberley
    Born in March 1985
    Individual (79 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Wayne David
    Born in March 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFive, Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Pilling, Christopher Charles
    Managing Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2011-01-11
    OF - Director → CIF 0
  • 2
    Harper, Stephen John
    Investment Banker born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 4
    Craig, David William Ian
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2011-01-11
    OF - Director → CIF 0
  • 5
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2013-11-12
    OF - Director → CIF 0
  • 6
    Morgan, David Owen
    Consultant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2005-10-10
    OF - Director → CIF 0
  • 7
    Boateng, Barbara Abena
    Company Secretary/Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 8
    Thompson, Patrick Hugh
    Director Of Training born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2004-12-17
    OF - Director → CIF 0
  • 9
    Shawkat, Haydar Suham
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2011-01-11
    OF - Director → CIF 0
  • 10
    Tansey, Michael
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 11
    Yarrow, Alan Colin Drake, Sir
    Banker born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2009-01-26
    OF - Director → CIF 0
  • 12
    Roberts, Nicholas David Denby
    Commercial Director born in December 1967
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 13
    Viall, Alex John
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ 2009-12-10
    OF - Director → CIF 0
  • 14
    Widdowson, Anthony Nigel
    Financial Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2008-10-17
    OF - Director → CIF 0
    Widdowson, Anthony Nigel
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 15
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Individual (140 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 17
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Leason, James Henricus
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 19
    Young, Martin Henry
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2009-01-26
    OF - Director → CIF 0
  • 20
    Paton, Daryl Marc
    Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2010-11-23
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 21
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-25 ~ 2000-01-18
    PE - Nominee Director → CIF 0
  • 22
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1999-11-25 ~ 2000-01-18
    PE - Nominee Secretary → CIF 0
  • 23
    ORCHARD SITE SERVICES LIMITED
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    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
99999 - Dormant Company
70100 - Activities Of Head Offices
Brief company account
Debtors
87,000 GBP2024-12-31
87,000 GBP2023-12-31
Total Assets Less Current Liabilities
87,000 GBP2024-12-31
87,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Retained earnings (accumulated losses)
74,000 GBP2024-12-31
74,000 GBP2023-12-31
Equity
87,000 GBP2024-12-31
87,000 GBP2023-12-31
Amounts Owed By Related Parties
87,000 GBP2024-12-31
87,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
376 shares2024-12-31
376 shares2023-12-31

  • COMPLINET LIMITED
    Info
    COMPLINET GROUP LIMITED - 2008-11-24
    COMPLINET LIMITED - 2008-11-24
    BURGINHALL 1141 LIMITED - 2008-11-24
    Registered number 03883553
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.