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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 5
  • 1
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gough, Steven Andrew
    Company Director born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sullivan, John Terence
    Director born in January 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    OF - Director → CIF 0
    Sullivan, John Terence
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Cox, Paul Anthony
    Director born in August 1968
    Individual (82 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    VALPAK 2011 LIMITED - 2012-03-29
    HAMSARD 3264 LIMITED - 2011-07-01
    icon of addressUnit 4, Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    Gale, Philip Andrew
    Finance Director born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2019-06-30
    OF - Director → CIF 0
    Gale, Philip Andrew
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 2
    Osborne, Penelope Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2004-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CLOSED LOOP COMPLIANCE LIMITED

Previous names
RETAIL COMPLIANCE SERVICES LIMITED - 2007-09-03
VALPAK COMPLIANCE LIMITED - 2017-08-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CLOSED LOOP COMPLIANCE LIMITED
    Info
    RETAIL COMPLIANCE SERVICES LIMITED - 2007-09-03
    VALPAK COMPLIANCE LIMITED - 2007-09-03
    Registered number 05129439
    icon of addressUnit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire CV37 7GW
    PRIVATE LIMITED COMPANY incorporated on 2004-05-17 and dissolved on 2024-11-12 (20 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-08
    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.