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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 13
  • 1
    Johnson, Brian Michael
    Retired born in August 1947
    Individual (13 offsprings)
    Officer
    2024-02-22 ~ 2024-06-11
    OF - Director → CIF 0
  • 2
    Esslemont, Deborah Susan
    Individual (64 offsprings)
    Officer
    2002-04-25 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 3
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual (30 offsprings)
    Officer
    2002-05-03 ~ 2004-10-21
    OF - Director → CIF 0
  • 4
    Goodman, Lance Stephen
    Born in July 1958
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Walsh, Peter James
    Retired born in December 1939
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2005-09-15
    OF - Director → CIF 0
    Walsh, Peter James
    Retired
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 6
    Boteler, Andrew Norman
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Hockley Hills, Elizabeth
    Retired born in April 1939
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2011-01-11
    OF - Director → CIF 0
  • 8
    Bowden, Marilyn Janet
    Born in February 1948
    Individual (1 offspring)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
    Bowden, Marilyn Janet
    Teacher Retired
    Individual (1 offspring)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Riley, Paul Anthony
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Addinell, Timothy John
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 11
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual (49 offsprings)
    Officer
    2002-04-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 12
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2001-08-23 ~ 2002-04-25
    OF - Nominee Director → CIF 0
  • 13
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2001-08-23 ~ 2002-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS POINT (CARBIS BAY) MANAGEMENT LIMITED

Period: 2001-08-23 ~ now
Company number: 04276113
Registered name
COMPASS POINT (CARBIS BAY) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
50,535 GBP2025-03-24
22,464 GBP2024-03-24
Cash at bank and in hand
28,349 GBP2025-03-24
20,081 GBP2024-03-24
Net Assets/Liabilities
35,559 GBP2025-03-24
10,309 GBP2024-03-24
Equity
Called up share capital
38 GBP2025-03-24
38 GBP2024-03-24
Retained earnings (accumulated losses)
35,521 GBP2025-03-24
10,271 GBP2024-03-24
Equity
35,559 GBP2025-03-24
10,309 GBP2024-03-24
Average Number of Employees
22024-03-25 ~ 2025-03-24
22023-03-25 ~ 2024-03-24
Trade Debtors/Trade Receivables
Current
30,007 GBP2025-03-24
4,475 GBP2024-03-24
Prepayments/Accrued Income
Current
20,528 GBP2025-03-24
17,989 GBP2024-03-24
Trade Creditors/Trade Payables
Current
21,225 GBP2025-03-24
29,883 GBP2024-03-24
Accrued Liabilities/Deferred Income
Current
22,100 GBP2025-03-24
1,278 GBP2024-03-24
Other Creditors
Current
0 GBP2025-03-24
1,075 GBP2024-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38 shares2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-25 ~ 2025-03-24
Nominal value of allotted share capital
Class 1 ordinary share
38 GBP2024-03-25 ~ 2025-03-24
38 GBP2023-03-25 ~ 2024-03-24

  • COMPASS POINT (CARBIS BAY) MANAGEMENT LIMITED
    Info
    Registered number 04276113
    C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall TR1 2DP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-23 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.