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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
    COMPLINET GROUP LIMITED - 2008-11-24
    COMPLINET LIMITED
    - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    icon of addressFive, Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 15
  • 1
    Pilling, Christopher Charles
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2011-01-11
    OF - Director → CIF 0
  • 2
    Harper, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2000-10-03
    OF - Secretary → 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
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 7
    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
  • 8
    Viall, Alex John
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-03 ~ 2010-03-23
    OF - Director → CIF 0
  • 9
    Widdowson, Anthony Nigel
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2008-10-17
    OF - Director → CIF 0
    Widdowson, Anthony Nigel
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Leason, James Henricus
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-02 ~ 2000-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLINET USA HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
34,000 GBP2024-12-31
34,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Net Assets/Liabilities
29,000 GBP2024-12-31
29,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
29,000 GBP2024-12-31
29,000 GBP2023-12-31
Equity
29,000 GBP2024-12-31
29,000 GBP2023-12-31
Amounts Owed By Related Parties
34,000 GBP2024-12-31
34,000 GBP2023-12-31
Debtors
Current
34,000 GBP2024-12-31
34,000 GBP2023-12-31
Amounts Owed to Related Parties
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31

  • COMPLINET USA HOLDINGS LIMITED
    Info
    Registered number 04084660
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.