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 3
  • 1
    Lawrance, Kerry Ann
    Accountant born in July 1979
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lawrance, Stuart James David
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Lawrance, Stuart James David
    Accountant
    Individual (5 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Stuart James David Lawrance
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Beaven, Samantha Louise
    Accoutant born in February 1985
    Individual (1 offspring)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hayes, James
    Individual
    Officer
    2006-01-20 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Spencer, Louise
    Accountant
    Individual
    Officer
    2005-02-24 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 3
    Montague, Diane
    Technical Director born in December 1961
    Individual
    Officer
    2003-04-25 ~ 2005-02-24
    OF - Director → CIF 0
  • 4
    Montague, Kathryn Margaret
    Sales Director born in November 1973
    Individual (4 offsprings)
    Officer
    2003-04-25 ~ 2005-02-24
    OF - Director → CIF 0
    Montague, Kathryn Margaret
    Sales Director
    Individual (4 offsprings)
    Officer
    2003-04-25 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 5
    Duncan, Mark James
    Accountant born in May 1978
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-25 ~ 2003-04-25
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS SECRETARIAT LIMITED

Previous names
COMPASS 123 LIMITED - 2005-10-13
SYMBIOS SOLUTIONS LIMITED - 2004-03-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • COMPASS SECRETARIAT LIMITED
    Info
    COMPASS 123 LIMITED - 2005-10-13
    SYMBIOS SOLUTIONS LIMITED - 2004-03-26
    Registered number 04744973
    C/o Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, Hampshire PO14 4AR
    Private Limited Company incorporated on 2003-04-25 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • COMPASS SECRETARIAT LIMITED
    S
    Registered number missing
    Unit 7d Venture House, The Tanneries, Titchfield, PO14 4AR
    CIF 1
  • COMPASS SECRETARIAT LIMITED
    S
    Registered number missing
    Venture House, The Tanneries, East Street, Titchfield, Fareham, Hampshire, PO14 4AR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    Venture House The Tanneries, East Street, Titchfield, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 2
    TAXANGLES LIMITED - 2016-09-09
    C/o Walton & Co Venture House, The Tanneries East Street, Titchfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-12 ~ dissolved
    CIF 46 - Secretary → ME
  • 3
    Compass Accountants Limited, Venture House The Tanneries, East Street, Titchfield, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    31,831 GBP2023-11-30
    Officer
    2013-11-11 ~ now
    CIF 28 - Secretary → ME
  • 4
    Venture House The Tanneries, East Street, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,108 GBP2022-03-31
    Officer
    2017-07-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 5
    Venture House The Tanneries, East Street, Titchfield, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,363 GBP2022-04-30
    Officer
    2009-04-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 6
    Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    554,102 GBP2023-09-30
    Officer
    2016-09-30 ~ now
    CIF 41 - Secretary → ME
  • 7
    Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,876 GBP2023-09-30
    Officer
    2016-09-30 ~ now
    CIF 40 - Secretary → ME
  • 8
    Venture House The Tanneries, East Street, Titchfield, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    350 GBP2023-09-30
    Officer
    2017-01-01 ~ now
    CIF 38 - Secretary → ME
  • 9
    Venture House The Tanneries, East Street, Titchfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    Venture House The Tanneries, East Street, Titchfield, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,932 GBP2023-09-30
    Officer
    2011-04-15 ~ now
    CIF 16 - Secretary → ME
  • 11
    Compass Accountants, Venture House, The Tanneries East Street, Titchfield, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,222 GBP2023-09-30
    Officer
    2011-04-15 ~ now
    CIF 14 - Secretary → ME
  • 12
    Venture House, The Tanneries East Street, Titchfield, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-11-25 ~ now
    CIF 33 - Secretary → ME
  • 13
    Venture House, The Tanneries East Street, Titchfield, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-11-22 ~ now
    CIF 34 - Secretary → ME
  • 14
    C/o Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    14 Lancaster Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,874 GBP2018-05-31
    Officer
    2013-07-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 16
    C/o Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-02-02 ~ now
    CIF 44 - Secretary → ME
  • 17
    Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -755 GBP2017-04-30
    Officer
    2007-02-21 ~ dissolved
    CIF 24 - Secretary → ME
  • 18
    Venture House The Tanneries, East Street, Titchfield, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    1,241 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    CIF 43 - Secretary → ME
  • 19
    C/o Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 20
    Venture House The Tanneries, East Street, Titchfield, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -8,666 GBP2023-08-31
    Officer
    2015-08-02 ~ now
    CIF 42 - Secretary → ME
  • 21
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    CIF 30 - Secretary → ME
  • 22
    Venture House The Tanneries, East Street Titchfield, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,006 GBP2019-03-31
    Officer
    2007-10-03 ~ dissolved
    CIF 45 - Secretary → ME
  • 23
    Venture House, The Tanneries East Street, Titchfield, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    605,573 GBP2023-09-30
    Officer
    2011-04-15 ~ now
    CIF 15 - Secretary → ME
  • 24
    Venture House, The Tanneries East Street, Titchfield, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 25
    Venture House The Tanneries, East Street, Titchfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-23 ~ dissolved
    CIF 48 - Secretary → ME
  • 27
    Venture House The Tanneries, East Street, Titchfield, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,313 GBP2024-01-31
    Officer
    2016-12-23 ~ now
    CIF 39 - Secretary → ME
Ceased 23
  • 1
    Flat 3 Whitefriars Copyhold Lane, Winterbourne Abbas, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2008-09-29 ~ 2011-04-27
    CIF 25 - Secretary → ME
  • 2
    BIO-RITE DECONTAMINATIONS LIMITED - 2011-08-18
    BIOSECURITY INTERNATIONAL LIMITED - 2011-06-23
    Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -19,095 GBP2015-12-31
    Officer
    2008-09-10 ~ 2009-11-23
    CIF 7 - Secretary → ME
  • 3
    Watson Marlow Limited Bickland Water Road, Tregoniggie, Falmouth, Cornwall
    Active Corporate (5 parents)
    Officer
    2011-10-21 ~ 2012-07-11
    CIF 49 - Secretary → ME
  • 4
    HYGIENICS COMMUNITY CARE LIMITED - 2011-04-08
    STERICIL LIMITED - 2011-01-27
    St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,233 GBP2015-12-31
    Officer
    2005-11-17 ~ 2009-11-23
    CIF 11 - Secretary → ME
  • 5
    BUSINESS AND HERITAGE CONSULTANTS LIMITED - 2000-01-28
    PASTA EXPRESS LIMITED - 1997-01-02
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2005-12-12 ~ 2011-11-08
    CIF 23 - Secretary → ME
  • 6
    UNACLASS LIMITED - 1984-08-07
    41-43 Jewry Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    65,849 GBP2024-03-31
    Officer
    2005-09-30 ~ 2009-03-10
    CIF 12 - Secretary → ME
  • 7
    Beech House Park Lane, St. Briavels, Lydney, England
    Active Corporate (2 parents)
    Equity (Company account)
    512,261 GBP2024-03-31
    Officer
    2011-09-26 ~ 2020-01-29
    CIF 50 - Secretary → ME
  • 8
    8 WEALTH MANAGEMENT LIMITED - 2015-08-19
    1460 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,453,162 GBP2019-12-31
    Officer
    2008-03-26 ~ 2009-12-14
    CIF 2 - Secretary → ME
  • 9
    227a West Street, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,985 GBP2023-12-31
    Officer
    2006-09-29 ~ 2010-09-01
    CIF 9 - Secretary → ME
  • 10
    C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    323,262 GBP2021-09-30
    Officer
    2007-06-01 ~ 2009-06-26
    CIF 6 - Secretary → ME
  • 11
    HAMPSHIRE ENGRAVING LIMITED - 2006-02-02
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,729 GBP2018-12-31
    Officer
    2006-02-27 ~ 2010-09-01
    CIF 22 - Secretary → ME
  • 12
    NETBASIC LIMITED - 2013-12-30
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    2005-12-22 ~ 2008-05-06
    CIF 10 - Secretary → ME
  • 13
    Ashbourne House Marsh Lane Trading Estate, Somerset, Templecombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,882 GBP2023-11-30
    Officer
    2007-11-02 ~ 2011-07-11
    CIF 21 - Secretary → ME
  • 14
    280 Warsash Road, Locksheath, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    315,250 GBP2023-08-31
    Officer
    2009-04-20 ~ 2010-12-22
    CIF 36 - Secretary → ME
  • 15
    98 Shaftgate Avenue, Shepton Mallet, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2008-04-09 ~ 2009-10-31
    CIF 8 - Secretary → ME
  • 16
    Workshop 3 Spearfish Road, Hamble Point Marina, Hamble, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,572 GBP2023-07-31
    Officer
    2007-03-01 ~ 2010-08-12
    CIF 1 - Secretary → ME
  • 17
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-16 ~ 2010-03-30
    CIF 37 - Secretary → ME
  • 18
    GIENIE LIMITED - 2013-09-17
    BIO GENIE LIMITED - 2011-01-27
    STERINIS LIMITED - 2009-02-23
    Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,914 GBP2015-12-31
    Officer
    2008-03-10 ~ 2009-11-23
    CIF 3 - Secretary → ME
  • 19
    SUTTON YACHT CHARTER LIMITED - 2007-07-02
    Windover House, St. Ann Street, Salisbury
    Active Corporate (2 parents)
    Equity (Company account)
    71,538 GBP2023-12-31
    Officer
    2005-10-26 ~ 2011-07-11
    CIF 47 - Secretary → ME
  • 20
    NEW WAVE EVENTS LIMITED - 2007-06-04
    9 Funtley Court, Funtley Hill, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ 2009-06-09
    CIF 13 - Secretary → ME
  • 21
    TUB STORE LIMITED - 2025-03-31
    HOT TUB SOS LTD. - 2023-01-17
    COMPLETE HOT TUB SALES LIMITED - 2013-02-26
    Solo House The Courtyard, London Road, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,332 GBP2023-11-30
    Officer
    2007-11-27 ~ 2007-12-11
    CIF 5 - Secretary → ME
  • 22
    WAPPING QUAYS RESIDENTS ASSOCIATION LTD. - 2011-04-18
    PEVEL SERVICES LIMITED - 1993-11-22
    O.T.T. CONTAINERS LIMITED - 1989-08-01
    The Building Managers Office, Wapping Dock, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,710 GBP2023-12-31
    Officer
    2020-05-20 ~ 2021-05-10
    CIF 26 - Secretary → ME
  • 23
    Upper Floor 38a Francis Road, London, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,636 GBP2024-05-31
    Officer
    2013-05-22 ~ 2014-09-30
    CIF 29 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.