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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 5
  • 1
    Davies, Andrew Robert Burnett
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2001-04-23 ~ now
    OF - Director → CIF 0
    Davies, Andrew Robert Burnett
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Secretary → CIF 0
    Davies, Andrew Robert Burnett
    Engineer
    Individual (5 offsprings)
    2001-04-23 ~ 2003-12-30
    OF - Secretary → CIF 0
    Mr Andrew Robert Burnett Davies
    Born in April 1955
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leer, Knut Reidar
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2026-03-01
    OF - Director → CIF 0
  • 3
    Gysler, Tom
    Engineer born in February 1950
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2025-06-09
    OF - Director → CIF 0
    Gysler, Tom
    Engineer
    Individual (1 offspring)
    Officer
    2003-12-30 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2001-04-23 ~ 2001-04-23
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2001-04-23 ~ 2001-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLAN LIMITED

Period: 2001-04-23 ~ now
Company number: 04203641 05223912
Registered name
COMPLAN LIMITED - now 05223912
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Debtors
127,203 GBP2025-04-30
127,409 GBP2024-04-30
Cash at bank and in hand
53,151 GBP2025-04-30
114,153 GBP2024-04-30
Current Assets
180,354 GBP2025-04-30
241,562 GBP2024-04-30
Creditors
Amounts falling due within one year
-126,182 GBP2025-04-30
-125,432 GBP2024-04-30
Net Current Assets/Liabilities
54,172 GBP2025-04-30
116,130 GBP2024-04-30
Total Assets Less Current Liabilities
54,172 GBP2025-04-30
116,130 GBP2024-04-30
Net Assets/Liabilities
54,172 GBP2025-04-30
116,130 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
54,072 GBP2025-04-30
116,030 GBP2024-04-30
Equity
54,172 GBP2025-04-30
116,130 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,235 GBP2025-04-30
33,235 GBP2024-04-30
Computers
1,271 GBP2025-04-30
1,271 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
34,506 GBP2025-04-30
34,506 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,235 GBP2025-04-30
33,235 GBP2024-04-30
Computers
1,271 GBP2025-04-30
1,271 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,506 GBP2025-04-30
34,506 GBP2024-04-30

  • COMPLAN LIMITED
    Info
    Registered number 04203641
    Caenwood House, Ashtead Woods Road, Ashtead, Surrey KT21 2EN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-23 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.