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
    Halsey Watson, Nigel William
    Accountant born in June 1957
    Individual (20 offsprings)
    Officer
    2001-05-30 ~ now
    OF - Director → CIF 0
    Halsey Watson, Nigel William
    Accountant
    Individual (20 offsprings)
    Officer
    2001-05-30 ~ now
    OF - Secretary → CIF 0
    Mr Nigel William Halsey Watson
    Born in June 1957
    Individual (20 offsprings)
    Person with significant control
    2016-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Huntley, Paul Reginald
    Consultant born in May 1947
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ now
    OF - Director → CIF 0
    Mr Paul Reginald Huntley
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    2016-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Michael John Brett
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2016-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Brett, Michael John
    Business Development Consultan born in November 1946
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-05-30 ~ 2001-05-30
    PE - Nominee Director → CIF 0
    2001-05-30 ~ 2001-05-30
    PE - Nominee Secretary → CIF 0
  • 3
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-05-30 ~ 2001-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
606 GBP2024-03-31
606 GBP2023-03-31
Current Assets
8,673 GBP2024-03-31
7,868 GBP2023-03-31
Net Current Assets/Liabilities
8,673 GBP2024-03-31
7,868 GBP2023-03-31
Total Assets Less Current Liabilities
9,279 GBP2024-03-31
8,474 GBP2023-03-31
Accrued Liabilities/Deferred Income
-9,276 GBP2024-03-31
-8,471 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED
    Info
    Registered number 04224905
    Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horslry, Surrey KT24 6RT
    Private Limited Company incorporated on 2001-05-30 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.