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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 16
  • 1
    Parsons, Toni
    Financial Director born in July 1971
    Individual (74 offsprings)
    Officer
    2014-07-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Gibson, Bernadine Louise
    Director born in May 1971
    Individual (36 offsprings)
    Officer
    2012-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Hamilton, Sam
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2012-04-16
    OF - Director → CIF 0
  • 4
    Echtle, Christa Iris
    Director born in December 1957
    Individual (66 offsprings)
    Officer
    2012-04-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Coppin, Glen Peter
    Born in January 1983
    Individual (21 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Jamie Alexander
    Born in October 1983
    Individual (45 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Hamilton, Edwina Susan
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2012-04-16
    OF - Director → CIF 0
    Hamilton, Edwina Susan
    Company Director
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 8
    Pigden-bennett, Ian William
    Director born in February 1966
    Individual (45 offsprings)
    Officer
    2012-04-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 9
    Hamilton, Michael Bruce
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2012-04-16
    OF - Director → CIF 0
  • 10
    Wallace, Stacy Ellen
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Rogan, Shelagh Margaret
    Finance Director born in August 1964
    Individual (31 offsprings)
    Officer
    2012-12-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 12
    COMPASS COMMUNITY LIMITED
    COMPASS COMMUNITY LTD - now 08017562
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3, Rayns Way, Syston, Leicester, England
    Active Corporate (20 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    OC382408 OC327780... (more)
    7, Air Street, London, England
    Active Corporate (29 parents, 37 offsprings)
    Person with significant control
    2017-12-01 ~ 2024-05-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    2001-11-07 ~ 2002-01-14
    OF - Nominee Secretary → CIF 0
  • 15
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    2001-11-07 ~ 2002-01-14
    OF - Nominee Director → CIF 0
  • 16
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, London, England
    Active Corporate (18 parents, 128 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPASS CHILDREN'S HOMES LIMITED

Period: 2015-06-25 ~ now
Company number: 04318432
Registered names
COMPASS CHILDREN'S HOMES LIMITED - now 08532871
PEARLORB LIMITED - 2002-01-16
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • COMPASS CHILDREN'S HOMES LIMITED
    Info
    COMPASS FOSTERING NORTH WEST LIMITED - 2015-06-25
    MODUS COMMUNICANDI LIMITED - 2015-06-25
    PEARLORB LIMITED - 2015-06-25
    Registered number 04318432
    3 Rayns Way, Syston, Leicester LE7 1PF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.