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 1
  • Manzoor, Mazhar
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Director → CIF 0
    Mr Mazhar Manzoor
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Manzoor, Mazhar
    Individual (5 offsprings)
    Officer
    2001-12-11 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Manzoor, Rubeena
    Secretary born in July 1962
    Individual
    Officer
    2001-12-11 ~ 2005-11-15
    OF - Director → CIF 0
  • 3
    Klein, Peter Alfred Karl
    Electrical Engineer born in November 1961
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2006-07-15
    OF - Director → CIF 0
  • 4
    Cave, Alexander Dominic Browne
    Computer Consultant
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2024-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

EXPERT COMPLIANCE CONSULTANTS LIMITED

Previous names
FCA COMPLIANCE CONSULTANTS LIMITED - 2015-05-23
FINANCIAL SERVICES CONSULTING LIMITED - 2013-01-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
354,633 GBP2023-12-31
356,963 GBP2022-12-31
Net Current Assets/Liabilities
354,633 GBP2023-12-31
356,963 GBP2022-12-31
Total Assets Less Current Liabilities
354,633 GBP2023-12-31
356,963 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,789 GBP2022-12-31
Net Assets/Liabilities
354,633 GBP2023-12-31
355,174 GBP2022-12-31
Equity
354,633 GBP2023-12-31
355,174 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • EXPERT COMPLIANCE CONSULTANTS LIMITED
    Info
    FCA COMPLIANCE CONSULTANTS LIMITED - 2015-05-23
    FINANCIAL SERVICES CONSULTING LIMITED - 2013-01-15
    Registered number 04337996
    12 Hurstbourne Gardens, Barking, Essex IG11 9UX
    Private Limited Company incorporated on 2001-12-11 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.