logo
explain how to read the page

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 5
  • 1
    Goodman, Lance Stephen
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Addinell, Timothy John
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Bowden, Marilyn Janet
    Born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ now
    OF - Director → CIF 0
    Bowden, Marilyn Janet
    Teacher Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Boteler, Andrew Norman
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Riley, Paul Anthony
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 2
    Johnson, Brian Michael
    Retired born in August 1947
    Individual
    Officer
    icon of calendar 2024-02-22 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Esslemont, Deborah Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 4
    Walsh, Peter James
    Retired born in December 1939
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2005-09-15
    OF - Director → CIF 0
    Walsh, Peter James
    Retired
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 5
    Hockley Hills, Elizabeth
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2011-01-11
    OF - Director → CIF 0
  • 6
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2004-10-21
    OF - Director → CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-08-23 ~ 2002-04-25
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2001-08-23 ~ 2002-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS POINT (CARBIS BAY) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
22,464 GBP2024-03-24
27,727 GBP2023-03-24
Cash at bank and in hand
20,081 GBP2024-03-24
28,381 GBP2023-03-24
Net Assets/Liabilities
10,309 GBP2024-03-24
30,876 GBP2023-03-24
Equity
Called up share capital
38 GBP2024-03-24
38 GBP2023-03-24
Retained earnings (accumulated losses)
10,271 GBP2024-03-24
30,838 GBP2023-03-24
Equity
10,309 GBP2024-03-24
30,876 GBP2023-03-24
Average Number of Employees
22023-03-25 ~ 2024-03-24
22022-03-25 ~ 2023-03-24
Trade Debtors/Trade Receivables
Current
4,475 GBP2024-03-24
7,290 GBP2023-03-24
Prepayments/Accrued Income
Current
17,989 GBP2024-03-24
20,437 GBP2023-03-24
Trade Creditors/Trade Payables
Current
29,883 GBP2024-03-24
22,611 GBP2023-03-24
Accrued Liabilities/Deferred Income
Current
1,278 GBP2024-03-24
1,278 GBP2023-03-24
Other Creditors
Current
1,075 GBP2024-03-24
1,343 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38 shares2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-25 ~ 2024-03-24
Nominal value of allotted share capital
Class 1 ordinary share
38 GBP2023-03-25 ~ 2024-03-24
38 GBP2022-03-25 ~ 2023-03-24

  • COMPASS POINT (CARBIS BAY) MANAGEMENT LIMITED
    Info
    Registered number 04276113
    icon of addressC/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall TR1 2DP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-23 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.