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
    Ansell, Clive John
    Managing Director born in January 1962
    Individual (11 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Tilbury, James Patrick Penton
    Ceo born in October 1977
    Individual (5 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Graham, Paul Nigel
    Svp Corporate Real Estate born in September 1957
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Nigel Paul Graham
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Li, Jane
    Accountant born in November 1969
    Individual (50 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 3
    Newsholme, Richard John
    Property Manager born in May 1947
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2008-10-15
    OF - Director → CIF 0
    Newsholme, Richard John
    Property Manager
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 4
    Bullock, Peter Kenneth
    Chartered Accountant born in November 1957
    Individual
    Officer
    2001-03-09 ~ 2002-03-14
    OF - Director → CIF 0
    2002-09-30 ~ 2003-02-07
    OF - Director → CIF 0
    Bullock, Peter Kenneth
    Individual
    Officer
    2001-03-09 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 5
    Cameron, Ian, Mr.
    Chartered Surveyor born in November 1955
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Burnett, Paul Dennis
    Chartered Surveyor born in April 1953
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Bould, Nicholas Daniel
    Dvelopment Surveyor born in December 1968
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 8
    Rowland, Julie Claire
    Individual
    Officer
    2002-05-31 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 9
    Homa, Peter Andrew
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2002-06-28
    OF - Director → CIF 0
    Homa, Peter Andrew
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 10
    Smeaton, Andrew Faviell
    Company Director born in March 1949
    Individual (21 offsprings)
    Officer
    2003-02-07 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Andrew Faviell Smeaton
    Born in March 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 11
    Taylor, Rebecca Louise Hazel
    Accountant born in November 1974
    Individual (24 offsprings)
    Officer
    2021-06-01 ~ 2021-07-30
    OF - Director → CIF 0
    Ms Rebecca Louise Hazel Taylor
    Born in November 1974
    Individual (24 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-07-30
    PE - Has significant influence or controlCIF 0
  • 12
    Smith, Jason David
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Jason David Smith
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    PE - Has significant influence or controlCIF 0
  • 13
    KÜhl, Thorsten
    Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    2020-03-05 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Thorsten Kühl
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2020-03-05 ~ 2021-07-15
    PE - Has significant influence or controlCIF 0
  • 14
    Turner, David
    Chartered Surveyor born in February 1955
    Individual
    Officer
    2013-10-14 ~ 2015-09-28
    OF - Director → CIF 0
  • 15
    Bould, Daniel Robert
    Company Director born in August 1943
    Individual
    Officer
    2001-03-09 ~ 2003-07-01
    OF - Director → CIF 0
  • 16
    Sey, Kevin Paul
    Chartered Surveyor born in June 1964
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2021-07-30
    OF - Director → CIF 0
    Mr Kevin Paul Sey
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Has significant influence or controlCIF 0
  • 17
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    2014-02-04 ~ 2016-02-01
    PE - Director → CIF 0
    2013-10-14 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Current Assets
33,735 GBP2023-12-31
26,664 GBP2022-12-31
Creditors
Amounts falling due within one year
90,085 GBP2023-12-31
139,846 GBP2022-12-31
Net Current Assets/Liabilities
30,317 GBP2023-12-31
8,755 GBP2022-12-31
Total Assets Less Current Liabilities
30,317 GBP2023-12-31
8,755 GBP2022-12-31
Equity
-783 GBP2023-12-31
-783 GBP2022-12-31

  • COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04176659
    15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire MK5 6LB
    Private Limited Company incorporated on 2001-03-09 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.