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
    Director born in October 2004
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Merlin House, 8 Grove Avenue, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Woolf, Leslie
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 2
    Lavis, Paul
    Director Education born in October 1970
    Individual
    Officer
    2005-05-18 ~ 2007-02-26
    OF - Director → CIF 0
  • 3
    Lovett, Kevin
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Ferrigno Nuttall, Lee Alan
    Sales Director Finance Co born in May 1974
    Individual
    Officer
    2007-03-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Moher, Howard Henoch
    Company Director born in January 1963
    Individual (13 offsprings)
    Officer
    2000-05-22 ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Woolf, Nigel Jonathan
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    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
    2016-08-01 ~ 2024-05-07
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-22 ~ 2000-05-22
    PE - Nominee Director → CIF 0
    2000-05-22 ~ 2004-11-01
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    PE - Nominee Director → CIF 0
  • 9
    NATHAON LIMITED - 2014-01-27
    NATHOAN LIMITED - 2009-09-03
    5 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
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 GBP2023-07-31
37,500 GBP2022-07-31
Fixed Assets
39,199 GBP2023-07-31
38,835 GBP2022-07-31
Current Assets
978,701 GBP2023-07-31
1,092,794 GBP2022-07-31
Creditors
Current
-51,420 GBP2023-07-31
-183,512 GBP2022-07-31
Net Current Assets/Liabilities
927,281 GBP2023-07-31
909,282 GBP2022-07-31
Total Assets Less Current Liabilities
1,003,980 GBP2023-07-31
985,617 GBP2022-07-31
Equity
1,003,980 GBP2023-07-31
985,617 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • COMPULEASE LIMITED
    Info
    COMPULEASE PLC - 2008-05-28
    Registered number 03998245
    8 Grove Avenue, Wilmslow, Cheshire SK9 5EG
    Private Limited Company incorporated on 2000-05-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.