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
  • Bridgen, Nicholas Ian
    It Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ian Bridgen
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Frith, Russell John
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2014-06-03 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Summers, David Paul
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2021-12-17
    OF - Director → CIF 0
    Summers, David Paul
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    2006-02-28 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mr David Paul Summers
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Has significant influence or controlCIF 0
  • 3
    Scott, Christopher Richard
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Wood, James Andrew
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Rudd, Andrew James
    Management Accountant
    Individual
    Officer
    2003-08-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-08-02 ~ 2001-08-02
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-02 ~ 2001-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPLIANCY AUDITS LIMITED

Previous names
HARLEQUIN ITS LIMITED - 2022-01-13
HARLEQUIN SURVEYING AND IMAGING LIMITED - 2013-03-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Investment Property
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
-560 GBP2023-12-31
142 GBP2022-12-31
Cash at bank and in hand
1,446 GBP2023-12-31
1,396 GBP2022-12-31
Current Assets
886 GBP2023-12-31
1,538 GBP2022-12-31
Net Current Assets/Liabilities
885 GBP2023-12-31
1,278 GBP2022-12-31
Total Assets Less Current Liabilities
985 GBP2023-12-31
1,378 GBP2022-12-31
Creditors
Non-current
-28,520 GBP2023-12-31
-28,520 GBP2022-12-31
Net Assets/Liabilities
-27,535 GBP2023-12-31
-27,142 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-27,635 GBP2023-12-31
-27,242 GBP2022-12-31
Investment Property - Fair Value Model
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
-780 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
130 GBP2023-12-31
52 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
90 GBP2023-12-31
90 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
260 GBP2022-12-31
Amounts owed to group undertakings
Non-current
28,520 GBP2023-12-31
28,520 GBP2022-12-31

  • COMPLIANCY AUDITS LIMITED
    Info
    HARLEQUIN ITS LIMITED - 2022-01-13
    HARLEQUIN SURVEYING AND IMAGING LIMITED - 2013-03-05
    Registered number 04263570
    Innovation Centre, Maidstone Road, Chatham, Kent ME5 9FD
    Private Limited Company incorporated on 2001-08-02 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.