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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 4
  • 1
    Scott Robinson, Christine Susan
    Contractor born in October 1957
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2012-07-17
    OF - Director → CIF 0
    Scott Robinson, Christine Susan
    Contractor
    Individual (1 offspring)
    Officer
    2004-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Ashleigh, Ian Andrew
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Ashleigh
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FORMATION ESTATE AGENTS LIMITED - now
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12 03925200
    FALK LIMITED - 2000-03-13
    376 Euston Road, London
    Dissolved Corporate (7 parents, 622 offsprings)
    Officer
    2004-01-16 ~ 2004-01-20
    OF - Nominee Director → CIF 0
  • 4
    SYSTEM DAY (NOMINEES) LTD - now
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11 04527726 15926652... (more)
    376 Euston Road, London
    Active Corporate (7 parents, 792 offsprings)
    Officer
    2004-01-16 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLIANCE MATTERS UK LIMITED

Period: 2004-01-16 ~ now
Company number: 05017344
Registered name
COMPLIANCE MATTERS UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
315 GBP2025-01-31
542 GBP2024-01-31
Current Assets
71,339 GBP2025-01-31
51,016 GBP2024-01-31
Creditors
Amounts falling due within one year
-81,473 GBP2025-01-31
-73,930 GBP2024-01-31
Net Current Assets/Liabilities
-10,134 GBP2025-01-31
-22,914 GBP2024-01-31
Total Assets Less Current Liabilities
-9,819 GBP2025-01-31
-22,372 GBP2024-01-31
Net Assets/Liabilities
-9,819 GBP2025-01-31
-22,372 GBP2024-01-31
Equity
-9,819 GBP2025-01-31
-22,372 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • COMPLIANCE MATTERS UK LIMITED
    Info
    Registered number 05017344
    41 Cavalier Way, East Grinstead, West Sussex RH19 4SE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.