logo
explain how to read the page

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 2
  • 1
    Woolf, Samuel Nathan
    Born in October 2004
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMerlin House, 8 Grove Avenue, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,649,127 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Ferrigno Nuttall, Lee Alan
    Sales Director Finance Co born in May 1974
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Woolf, Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 3
    Lavis, Paul
    Director Education born in October 1970
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2007-02-26
    OF - Director → CIF 0
  • 4
    Moher, Howard Henoch
    Company Director born in January 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Lovett, Kevin
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 6
    Woolf, Nigel Jonathan
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2024-05-23
    OF - Director → CIF 0
    Mr Nigel Jonathan Woolf
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-05-07
    PE - Right to appoint or remove directorsCIF 0
  • 7
    NATHAON LIMITED - 2014-01-27
    NATHOAN LIMITED - 2009-09-03
    icon of address5 Brooklands Place, Brooklands Road, Sale, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,596,681 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-05-22 ~ 2000-05-22
    PE - Nominee Director → CIF 0
    2000-05-22 ~ 2004-11-01
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPULEASE LIMITED

Previous name
COMPULEASE PLC - 2008-05-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
37,500 GBP2024-07-31
37,500 GBP2023-07-31
Fixed Assets
36,438 GBP2024-07-31
39,199 GBP2023-07-31
Current Assets
1,028,733 GBP2024-07-31
978,701 GBP2023-07-31
Creditors
Current
-86,784 GBP2024-07-31
-51,420 GBP2023-07-31
Net Current Assets/Liabilities
941,949 GBP2024-07-31
927,281 GBP2023-07-31
Total Assets Less Current Liabilities
1,015,887 GBP2024-07-31
1,003,980 GBP2023-07-31
Equity
1,015,887 GBP2024-07-31
1,003,980 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • COMPULEASE LIMITED
    Info
    COMPULEASE PLC - 2008-05-28
    Registered number 03998245
    icon of address8 Grove Avenue, Wilmslow, Cheshire SK9 5EG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.