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 2
  • 1
    Sobell, Melvyn Barry
    Chartered Accountant born in November 1950
    Individual (12 offsprings)
    Officer
    2001-08-31 ~ dissolved
    OF - Director → CIF 0
    Sobell, Melvyn Barry
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2001-08-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr Melvyn Barry Sobell
    Born in November 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rhodes, Andrew Max
    Chartered Accountant born in October 1952
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Max Rhodes
    Born in October 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Fielding, Jane Margaret
    Statutory Manager born in February 1951
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Piggott, Jane Mary
    Individual
    Officer
    2001-08-24 ~ 2001-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNUAL COMPLIANCE LIMITED

Previous names
MONUMENT REGISTRARS LIMITED - 2018-08-21
MONUMENT HOUSE FINANCIAL SERVICES LIMITED - 2004-05-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2022-05-31
2 GBP2021-05-31
Net Assets/Liabilities
2 GBP2022-05-31
2 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Equity
2 GBP2022-05-31
2 GBP2021-05-31

Related profiles found in government register
  • ANNUAL COMPLIANCE LIMITED
    Info
    MONUMENT REGISTRARS LIMITED - 2018-08-21
    MONUMENT HOUSE FINANCIAL SERVICES LIMITED - 2004-05-13
    Registered number 04276724
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 2001-08-24 and dissolved on 2024-06-04 (22 years 9 months). The company status is Dissolved.
    CIF 0
  • ANNUAL COMPLIANCE LIMITED
    S
    Registered number 4276724
    Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG
    CIF 1
  • MONUMENT REGISTRARS LIMITED
    S
    Registered number missing
    215, Marsh Road, Pinner, Middx, HA5 5NE
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Monument House 1st Floor, 215 Marsh Road, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-23 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 7
  • 1
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,426 GBP2023-12-31
    Officer
    2018-01-29 ~ 2021-01-05
    CIF 1 - Secretary → ME
  • 2
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    121,038 GBP2023-12-31
    Officer
    2004-11-01 ~ 2012-01-19
    CIF 7 - Secretary → ME
  • 3
    GOLDEN STAR AVIATION LTD - 2007-02-13
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,455,300 GBP2023-12-31
    Officer
    2004-08-17 ~ 2004-11-03
    CIF 8 - Secretary → ME
  • 4
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-03-22
    CIF 6 - Secretary → ME
  • 5
    BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED - 2010-04-07
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-02-14 ~ 2006-02-14
    CIF 5 - Secretary → ME
  • 6
    16 West Way, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,847 GBP2023-06-30
    Officer
    2008-04-29 ~ 2012-08-10
    CIF 3 - Secretary → ME
  • 7
    GELAX HOLDINGS LIMITED - 2008-11-11
    GELAX LIMITED - 2008-07-23
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-16 ~ 2008-10-21
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.