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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Duncan, Mark James
    Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Lawrance, Stuart James David
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Lawrance, Stuart James David
    Accountant
    Individual (10 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Stuart James David Lawrance
    Born in May 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Beaven, Samantha Louise
    Born in February 1985
    Individual (1 offspring)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hayes, James
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Montague, Diane
    Technical Director born in December 1961
    Individual (3 offsprings)
    Officer
    2003-04-25 ~ 2005-02-24
    OF - Director → CIF 0
  • 6
    Lawrance, Kerry Ann
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Spencer, Louise
    Accountant
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 8
    Montague, Kathryn Margaret
    Sales Director born in November 1973
    Individual (6 offsprings)
    Officer
    2003-04-25 ~ 2005-02-24
    OF - Director → CIF 0
    Montague, Kathryn Margaret
    Sales Director
    Individual (6 offsprings)
    Officer
    2003-04-25 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS SECRETARIAT LIMITED

Period: 2005-10-13 ~ now
Company number: 04744973
Registered names
COMPASS SECRETARIAT LIMITED - now
COMPASS 123 LIMITED - 2005-10-13
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 - 2005-10-13
    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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 50
  • 1
    A.D. SURVEYS LIMITED
    04588125
    Flat 3 Whitefriars Copyhold Lane, Winterbourne Abbas, Dorchester, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ 2011-04-27
    CIF 25 - Secretary → ME
  • 2
    ARTIFOLK LTD
    06849636
    Venture House The Tanneries, East Street, Titchfield, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 3
    ASCENDANT CONSULTING LIMITED
    - now 03602533
    TAXANGLES LIMITED
    - 2016-09-09 03602533
    C/o Walton & Co Venture House, The Tanneries East Street, Titchfield, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-12-12 ~ dissolved
    CIF 46 - Secretary → ME
  • 4
    AUGUR GLOBAL LIMITED
    08579795
    Compass Accountants Limited, Venture House The Tanneries, East Street, Titchfield, Hampshire
    Active Corporate (3 parents)
    Officer
    2013-11-11 ~ now
    CIF 28 - Secretary → ME
  • 5
    BELEZA BEAUTY LIMITED
    10746766
    Venture House The Tanneries, East Street, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 6
    BIO DECON LIMITED - now
    BIO-RITE DECONTAMINATIONS LIMITED - 2011-08-18
    BIOSECURITY INTERNATIONAL LIMITED
    - 2011-06-23 06694318
    Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-10 ~ 2009-11-23
    CIF 7 - Secretary → ME
  • 7
    BIO PURE TECHNOLOGY LTD
    03665190
    Watson Marlow Limited Bickland Water Road, Tregoniggie, Falmouth, Cornwall
    Active Corporate (19 parents)
    Officer
    2011-10-21 ~ 2012-07-11
    CIF 49 - Secretary → ME
  • 8
    BIO-RITE LIMITED - now
    HYGIENICS COMMUNITY CARE LIMITED - 2011-04-08
    STERICIL LIMITED
    - 2011-01-27 05626540
    St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-17 ~ 2009-11-23
    CIF 11 - Secretary → ME
  • 9
    BIOSTELLAR LIMITED
    06885483
    Venture House The Tanneries, East Street, Titchfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    CHRIS WALTON ASSOCIATES LIMITED
    - now 03129927
    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 (8 parents)
    Officer
    2005-12-12 ~ 2011-11-08
    CIF 23 - Secretary → ME
  • 11
    CLOUD LIFESTYLE HOLDINGS LIMITED
    10184760
    Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-30 ~ now
    CIF 41 - Secretary → ME
  • 12
    CLOUD LIFESTYLES LIMITED
    09753822
    Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ now
    CIF 40 - Secretary → ME
  • 13
    CLOUD LIFESTYLES MANAGEMENT LIMITED
    10380779
    Venture House The Tanneries, East Street, Titchfield, Hampshire
    Active Corporate (3 parents)
    Officer
    2017-01-01 ~ now
    CIF 38 - Secretary → ME
  • 14
    COPYING CENTRE LIMITED(THE)
    - now 01827386
    UNACLASS LIMITED - 1984-08-07
    41-43 Jewry Street, Winchester, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2009-03-10
    CIF 12 - Secretary → ME
  • 15
    CORBIERE HOMES (KENT) LIMITED
    07594787
    Venture House The Tanneries, East Street, Titchfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 16
    CORBIERE HOMES (WOKING) LIMITED
    07595174
    Venture House The Tanneries, East Street, Titchfield, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-15 ~ now
    CIF 16 - Secretary → ME
  • 17
    CORBIERE HOMES LIMITED
    06751023
    Compass Accountants, Venture House, The Tanneries East Street, Titchfield, Hampshire
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ now
    CIF 14 - Secretary → ME
  • 18
    CORBIERE INVESTMENTS (SURBITON) LIMITED
    14506783
    Venture House, The Tanneries East Street, Titchfield, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-25 ~ now
    CIF 33 - Secretary → ME
  • 19
    CORBIERE PROPERTIES (SURBITON) LIMITED
    14499389
    Venture House, The Tanneries East Street, Titchfield, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    CIF 34 - Secretary → ME
  • 20
    DLA (ACCOUNTANTS) LTD
    05490047
    C/o Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 21
    DYNAMIC PROCESS SIMULATION LIMITED
    04086058
    Beech House Park Lane, St. Briavels, Lydney, England
    Active Corporate (8 parents)
    Officer
    2011-09-26 ~ 2020-01-29
    CIF 50 - Secretary → ME
  • 22
    EIGHT WEALTH MANAGEMENT LIMITED - now
    8 WEALTH MANAGEMENT LIMITED
    - 2015-08-19 06544529
    1460 Parkway, Whiteley, Fareham, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2008-03-26 ~ 2009-12-14
    CIF 2 - Secretary → ME
  • 23
    ERTEX MANAGEMENT LIMITED
    07638222
    14 Lancaster Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 24
    FENWICK RYAN LIMITED
    05950570
    227a West Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2006-09-29 ~ 2010-09-01
    CIF 9 - Secretary → ME
  • 25
    GLOBAL HERBS LIMITED
    03798451
    C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2007-06-01 ~ 2009-06-26
    CIF 6 - Secretary → ME
  • 26
    H B INDUSTRIAL SERVICES LIMITED
    05695343
    C/o Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, Hampshire
    Active Corporate (5 parents)
    Officer
    2006-02-02 ~ now
    CIF 44 - Secretary → ME
  • 27
    H.WOOLLHEAD LIMITED
    - now 04612820
    HAMPSHIRE ENGRAVING LIMITED - 2006-02-02
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-27 ~ 2010-09-01
    CIF 22 - Secretary → ME
  • 28
    HARRINGTON DESIGN AND BLOOMFIELD LIMITED
    04639002
    Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 24 - Secretary → ME
  • 29
    JPC PROPERTY SERVICES LTD
    04704385
    Venture House The Tanneries, East Street, Titchfield, Hants
    Active Corporate (8 parents)
    Officer
    2008-07-18 ~ now
    CIF 43 - Secretary → ME
  • 30
    JSM FINANCIAL SERVICES LIMITED
    06455370
    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
  • 31
    K.J. LININGS LIMITED
    06980648
    Venture House The Tanneries, East Street, Titchfield, Hampshire
    Active Corporate (3 parents)
    Officer
    2015-08-02 ~ now
    CIF 42 - Secretary → ME
  • 32
    KEAR LIMITED
    05102804
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    CIF 30 - Secretary → ME
  • 33
    LIQUEURS DE FRANCE LIMITED
    04404837
    Venture House The Tanneries, East Street Titchfield, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 45 - Secretary → ME
  • 34
    LIVE LIFE PROTECTED LIMITED - now
    NETBASIC LIMITED
    - 2013-12-30 04906681
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2005-12-22 ~ 2008-05-06
    CIF 10 - Secretary → ME
  • 35
    M.A. WRIGHT LTD
    03468618
    Venture House, The Tanneries East Street, Titchfield, Fareham, Hampshire
    Active Corporate (5 parents)
    Officer
    2011-04-15 ~ now
    CIF 15 - Secretary → ME
  • 36
    NEXUS HOMES UK LIMITED
    05068479
    Venture House, The Tanneries East Street, Titchfield, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 37
    ODEN SERVICES (UK) LIMITED
    06416684
    Ashbourne House Marsh Lane Trading Estate, Somerset, Templecombe, England
    Active Corporate (5 parents)
    Officer
    2007-11-02 ~ 2011-07-11
    CIF 21 - Secretary → ME
  • 38
    PADDINGTON MOTOR PARTS LIMITED
    06882267
    280 Warsash Road, Locksheath, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    2009-04-20 ~ 2010-12-22
    CIF 36 - Secretary → ME
  • 39
    REDFORD CUSTOMER MARKETING LIMITED
    06560391
    98 Shaftgate Avenue, Shepton Mallet, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ 2009-10-31
    CIF 8 - Secretary → ME
  • 40
    RIB SHOP LTD
    05236171
    Workshop 3 Spearfish Road, Hamble Point Marina, Hamble, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ 2010-08-12
    CIF 1 - Secretary → ME
  • 41
    RIGHT LOCATION CORPORATE SERVICES LIMITED
    04582619
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-16 ~ 2010-03-30
    CIF 37 - Secretary → ME
  • 42
    RITE DECONTAMINATION LIMITED - now
    GIENIE LIMITED - 2013-09-17
    BIO GENIE LIMITED
    - 2011-01-27 06528996
    STERINIS LIMITED
    - 2009-02-23 06528996
    Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-10 ~ 2009-11-23
    CIF 3 - Secretary → ME
  • 43
    SEEND MANAGEMENT COMPANY LIMITED
    - now 04238782
    SUTTON YACHT CHARTER LIMITED
    - 2007-07-02 04238782
    Windover House, St. Ann Street, Salisbury
    Active Corporate (7 parents)
    Officer
    2005-10-26 ~ 2011-07-11
    CIF 47 - Secretary → ME
  • 44
    SILVERBEAD LIMITED
    06086195
    Venture House The Tanneries, East Street, Titchfield, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 45
    SKY MART UK LIMITED
    09096891
    Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-06-23 ~ dissolved
    CIF 48 - Secretary → ME
  • 46
    SPLASH.CO.UK LIMITED
    - now 05785457
    NEW WAVE EVENTS LIMITED
    - 2007-06-04 05785457
    9 Funtley Court, Funtley Hill, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-13 ~ 2009-06-09
    CIF 13 - Secretary → ME
  • 47
    TOTAL HOT TUBS LIMITED - now
    TUB STORE LIMITED - 2025-03-31
    HOT TUB SOS LTD. - 2023-01-17
    COMPLETE HOT TUB SALES LIMITED
    - 2013-02-26 06437967
    Solo House The Courtyard, London Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2007-11-27 ~ 2007-12-11
    CIF 5 - Secretary → ME
  • 48
    TWC PLACE LTD
    09951623
    Venture House The Tanneries, East Street, Titchfield, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2016-12-23 ~ now
    CIF 39 - Secretary → ME
  • 49
    WAPPING QUAYS LEASEHOLDERS LTD.
    - now 01213826
    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 (42 parents)
    Officer
    2020-05-20 ~ 2021-05-10
    CIF 26 - Secretary → ME
  • 50
    WIGHT HOME CARE LIMITED
    03769748
    Larch House Parklands Business Park, Denmead, Waterlooville, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2014-09-30
    CIF 29 - Secretary → ME

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