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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 22
  • 1
    Duchene, Kate
    Chief Legal Officer
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 2
    Gutierrez, Tony
    Management born in August 1961
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 3
    Campbell, Mark Kenneth
    Managing Director born in May 1962
    Individual (15 offsprings)
    Officer
    2016-01-25 ~ 2019-10-04
    OF - Director → CIF 0
    Campbell, Mark Kenneth, Secretary
    Individual (15 offsprings)
    Officer
    2016-02-11 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 4
    Downes, Paul James
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2010-10-14 ~ 2011-03-23
    OF - Director → CIF 0
    Downes, Paul James
    Managing Director born in July 1968
    Individual (10 offsprings)
    OF - Director → CIF 0
    Downes, Paul James, Director
    Individual (10 offsprings)
    Officer
    2010-10-14 ~ 2011-03-23
    OF - Secretary → CIF 0
    Downes, Paul James
    Individual (10 offsprings)
    Officer
    2010-10-14 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 5
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (71 offsprings)
    Officer
    2004-10-01 ~ 2008-12-19
    OF - Director → CIF 0
    Dixon, Gary
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    2004-10-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    Jones, Michael Stanley
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
    Jones, Michael Stanley
    M Gmnt Consultant
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Collins, Simon Harrison
    Management Consultant born in May 1963
    Individual (6 offsprings)
    Officer
    2005-06-29 ~ 2015-02-01
    OF - Director → CIF 0
    Collins, Simon Harrison, Director
    Individual (6 offsprings)
    Officer
    2011-03-23 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 8
    Cherbak, Tony
    Ceo born in August 1954
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 9
    Aarts, Frits Alphonsus Jacobus Maria, Director
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2011-10-04
    OF - Director → CIF 0
  • 10
    Ryu, Jennifer
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Hindman, Daniel S.
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ 2020-10-12
    OF - Director → CIF 0
  • 12
    Dawson, Peter Thomas
    Director born in January 1954
    Individual (27 offsprings)
    Officer
    2004-12-08 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Grainger, Paul Timothy
    Management Consultant born in September 1958
    Individual (20 offsprings)
    Officer
    2005-11-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    James, Jeremy Peter Clement
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2015-02-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2021-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Metcalfe, Crystal Caprice, Director
    Managing Director born in April 1970
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2022-05-27
    OF - Director → CIF 0
  • 17
    Mueller, Herbert Michael, Director
    Managing Director born in July 1957
    Individual (3 offsprings)
    Officer
    2016-10-24 ~ 2019-08-14
    OF - Director → CIF 0
  • 18
    Leach, Bob
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 19
    Aarts, Godefridus Alphonsus Jacobus Maria, Mr.
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 20
    WESTCO NOMINEES LIMITED
    - now 02889173
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (11 parents, 1958 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 21
    17101, Armstrong Avenue, Irvine California, California, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2017-06-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    WESTCO DIRECTORS LIMITED 04663648
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (14 parents, 4251 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPLIANCE.CO.UK LIMITED

Period: 2004-10-01 ~ 2023-04-11
Company number: 05247859
Registered name
COMPLIANCE.CO.UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Dissolved on 2023-04-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
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
65,625 GBP2019-05-31
65,625 GBP2018-05-31
Total Assets Less Current Liabilities
65,625 GBP2019-05-31
65,625 GBP2018-05-31
Net Assets/Liabilities
65,625 GBP2019-05-31
65,625 GBP2018-05-31
Equity
65,625 GBP2019-05-31
65,625 GBP2018-05-31

  • COMPLIANCE.CO.UK LIMITED
    Info
    Registered number 05247859
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 and dissolved on 2023-04-11 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.