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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
    Dawson, Peter Thomas
    Born in January 1954
    Individual (27 offsprings)
    Officer
    2004-12-08 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Jones, Michael Stanley
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
    Jones, Michael Stanley
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Downes, Paul James
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2010-10-14 ~ 2011-03-23
    OF - Director → CIF 0
    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
  • 4
    Metcalfe, Crystal Caprice, Director
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Duchene, Kate
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 6
    Grainger, Paul Timothy
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2005-11-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Mueller, Herbert Michael, Director
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2016-10-24 ~ 2019-08-14
    OF - Director → CIF 0
  • 8
    Dixon, Gary
    Born in September 1964
    Individual (71 offsprings)
    Officer
    2004-10-01 ~ 2008-12-19
    OF - Director → CIF 0
    Dixon, Gary
    Individual (71 offsprings)
    Officer
    2004-10-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    James, Jeremy Peter Clement
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2015-02-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 10
    Aarts, Frits Alphonsus Jacobus Maria, Director
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2011-10-04
    OF - Director → CIF 0
  • 11
    Campbell, Mark Kenneth
    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
  • 12
    Hindman, Daniel S.
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ 2020-10-12
    OF - Director → CIF 0
  • 13
    Cherbak, Tony
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 14
    Ryu, Jennifer
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 15
    Aarts, Godefridus Alphonsus Jacobus Maria, Mr.
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 16
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2021-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Collins, Simon Harrison
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2005-06-29 ~ 2015-02-01
    OF - Director → CIF 0
    Collins, Simon Harrison, Director
    Individual (7 offsprings)
    Officer
    2011-03-23 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 18
    Leach, Bob
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 19
    Gutierrez, Tony
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 20
    Armstrong Avenue 17101, Armstrong Avenue 17101, 92614, Irvine California, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-06-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    WESTCO NOMINEES LIMITED
    - now 02889173
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (11 parents, 1978 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 22
    WESTCO DIRECTORS LIMITED 04663648
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (14 parents, 4265 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.