logo
explain how to read the page

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 7
  • 1
    Samples, Heath James
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    2005-03-25 ~ 2016-03-03
    OF - Director → CIF 0
    2016-03-03 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Heath James Samples
    Born in February 1968
    Individual (22 offsprings)
    Person with significant control
    2026-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-04-04 ~ 2018-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-06-07 ~ 2021-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-12-23 ~ 2025-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Samples, Lucy Marie
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Mrs Lucy Marie Mollon
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2018-06-06 ~ 2021-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Teague, Allison Jane
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2015-01-26
    OF - Director → CIF 0
    Teague, Allison Jane
    Individual (2 offsprings)
    Officer
    2005-03-25 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 5
    Teague, Joanne
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2005-03-25
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-02-27 ~ 2004-02-27
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2004-02-27 ~ 2004-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS ENTERTAINMENT LTD

Period: 2016-05-31 ~ now
Company number: 05058093
Registered names
COMPASS ENTERTAINMENT LTD - now
HOT GAMES LIMITED - 2016-05-31
VENTIVE 7 LIMITED - 2004-12-24
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Cash at bank and in hand
108 GBP2024-03-31
Current Assets
108 GBP2024-03-31
Creditors
-158,029 GBP2025-03-31
-158,137 GBP2024-03-31
Net Current Assets/Liabilities
-158,029 GBP2025-03-31
-158,029 GBP2024-03-31
Total Assets Less Current Liabilities
-158,029 GBP2025-03-31
-158,029 GBP2024-03-31
Creditors
Non-current
-45,319 GBP2025-03-31
-45,319 GBP2024-03-31
Net Assets/Liabilities
-203,348 GBP2025-03-31
-203,348 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Retained earnings (accumulated losses)
-203,353 GBP2025-03-31
-203,353 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Creditors
Current
158,029 GBP2025-03-31
158,137 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
45,319 GBP2025-03-31
45,319 GBP2024-03-31

  • COMPASS ENTERTAINMENT LTD
    Info
    HOT GAMES LIMITED - 2016-05-31
    VENTIVE 7 LIMITED - 2016-05-31
    Registered number 05058093
    Rowan House, 7 West Bank, Scarborough, North Yorkshire YO12 4DX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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