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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
Active 2
  • 1
    Sears, Colin
    Compliance Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-10 ~ dissolved
    OF - Secretary → CIF 0
    Mr Colin Sears
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chatt, Andrew
    Compliance Consultant born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Chatt
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE COMPLIANCE DEPARTMENT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-10-31
2 GBP2018-10-31
Net Assets/Liabilities
2 GBP2019-10-31
2 GBP2018-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-11-01 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-01 ~ 2019-10-31
Equity
2 GBP2019-10-31
2 GBP2018-10-31

  • THE COMPLIANCE DEPARTMENT LIMITED
    Info
    Registered number 04928854
    icon of address66 The Avenue, Clacton-on-sea CO15 4ND
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 and dissolved on 2021-08-17 (17 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.