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 1
  • Blake, John Andrew
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
    Blake, John Andrew
    Individual (16 offsprings)
    Officer
    2022-03-26 ~ now
    OF - Secretary → CIF 0
    Mr John Andrew Blake
    Born in April 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Blake, Michele Clarissa
    Secretary
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2022-03-26
    OF - Secretary → CIF 0
  • 2
    International House, 15 Bredbury Business Park, Stockport, Cheshire
    Corporate
    Officer
    2001-03-28 ~ 2001-06-22
    PE - Nominee Director → CIF 0
  • 3
    Olympic House, 17-19 Whitworth Street West, Manchester
    Corporate
    Officer
    2001-03-28 ~ 2001-06-22
    PE - Director → CIF 0
    2001-03-28 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS VENTURES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
270,019 GBP2024-03-31
274,593 GBP2023-03-31
Current Assets
406,951 GBP2024-03-31
415,867 GBP2023-03-31
Creditors
Amounts falling due within one year
-20,838 GBP2024-03-31
-33,480 GBP2023-03-31
Net Current Assets/Liabilities
386,474 GBP2024-03-31
382,748 GBP2023-03-31
Total Assets Less Current Liabilities
656,493 GBP2024-03-31
657,341 GBP2023-03-31
Net Assets/Liabilities
653,043 GBP2024-03-31
654,091 GBP2023-03-31
Equity
653,043 GBP2024-03-31
654,091 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • COMPASS VENTURES LIMITED
    Info
    Registered number 04189019
    Ratoath House, Hazelwood Close, Storrington, W Sussex RH20 3HX
    Private Limited Company incorporated on 2001-03-28 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • COMPASS VENTURES LIMITED
    S
    Registered number missing
    Ratoath House, Hazelwood Close, Storrington, West Sussex, RH20 3HX
    CIF 1
  • COMPASS VENTURES LIMITED
    S
    Registered number 4189019
    Ratoath House, Hazelwood Close, Storrington, Pulborough, West Sussex, England, RH20 3HX
    ENGLAND
    CIF 2
  • COMPASS VENTURES LIMITED
    S
    Registered number 4189019
    Ratoath House, Hazelwood Close, Storrington, Pulborough, West Sussex, United Kingdom, RH20 3HX
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,326 GBP2016-08-31
    Officer
    2011-03-22 ~ dissolved
    CIF 3 - Director → ME
  • 2
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-06-13 ~ dissolved
    CIF 4 - Director → ME
  • 3
    WALSINGHAM INVESTMENTS PLC - 2004-09-10
    ASSURED CAPITAL TENANCIES PLC - 1999-06-29
    RANDOLPH ASSURED PROPERTIES PLC. - 1989-01-25
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    121,219 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • SUSSEX PROPERTIES INVESTMENTS LIMITED - 2011-04-01
    100 North Rd Brighton North Road, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ 2017-11-01
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.