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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 8
  • 1
    Wood, James Andrew
    Director born in July 1962
    Individual (16 offsprings)
    Officer
    2006-02-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Bridgen, Nicholas Ian
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ian Bridgen
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Summers, David Paul
    Chartered Surveyor born in August 1963
    Individual (14 offsprings)
    Officer
    2001-08-02 ~ 2021-12-17
    OF - Director → CIF 0
    Summers, David Paul
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    2006-02-28 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mr David Paul Summers
    Born in August 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Has significant influence or controlCIF 0
  • 4
    Frith, Russell John
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    2014-06-03 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Rudd, Andrew James
    Management Accountant
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 6
    Scott, Christopher Richard
    Chartered Accountant
    Individual (74 offsprings)
    Officer
    2001-08-02 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-08-02 ~ 2001-08-02
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-08-02 ~ 2001-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLIANCY AUDITS LIMITED

Period: 2022-01-13 ~ now
Company number: 04263570
Registered names
COMPLIANCY AUDITS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Investment Property
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
4,410 GBP2024-12-31
-560 GBP2023-12-31
Cash at bank and in hand
300 GBP2024-12-31
1,446 GBP2023-12-31
Current Assets
4,710 GBP2024-12-31
886 GBP2023-12-31
Net Current Assets/Liabilities
-3,319 GBP2024-12-31
885 GBP2023-12-31
Total Assets Less Current Liabilities
-3,219 GBP2024-12-31
985 GBP2023-12-31
Creditors
Non-current
-28,520 GBP2024-12-31
-28,520 GBP2023-12-31
Net Assets/Liabilities
-31,739 GBP2024-12-31
-27,535 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-31,839 GBP2024-12-31
-27,635 GBP2023-12-31
Investment Property - Fair Value Model
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,320 GBP2024-12-31
-780 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
130 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
90 GBP2024-12-31
90 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,891 GBP2024-12-31
1 GBP2023-12-31
Amount of value-added tax that is payable
Current
138 GBP2024-12-31
Amounts owed to group undertakings
Non-current
28,520 GBP2024-12-31
28,520 GBP2023-12-31

  • COMPLIANCY AUDITS LIMITED
    Info
    HARLEQUIN ITS LIMITED - 2022-01-13
    HARLEQUIN SURVEYING AND IMAGING LIMITED - 2022-01-13
    Registered number 04263570
    Innovation Centre, Maidstone Road, Chatham, Kent ME5 9FD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-02 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 March 2026 and licensed under the Open Government Licence v3.0.