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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 7
  • 1
    Ineson, Phillip Martin
    Director born in October 1967
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Phillip Martin Ineson
    Born in October 1967
    Individual (16 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mason, Andrew
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 3
    Wilson, Colette
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 4
    Chapman, Douglas John
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2005-06-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Potter, Jarrod Mason
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2005-07-01 ~ 2014-02-24
    OF - Director → CIF 0
    Potter, Jarrod Mason
    Director
    Individual (20 offsprings)
    Officer
    2005-07-01 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2005-06-16 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2005-06-16 ~ 2005-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS COMPLIANCE LIMITED

Period: 2005-06-16 ~ 2025-06-17
Company number: 05482834
Registered name
BUSINESS COMPLIANCE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-17,412 GBP2023-12-31
-17,412 GBP2022-12-31
Net Current Assets/Liabilities
-17,412 GBP2023-12-31
-17,412 GBP2022-12-31
Total Assets Less Current Liabilities
-17,412 GBP2023-12-31
-17,412 GBP2022-12-31
Net Assets/Liabilities
-17,412 GBP2023-12-31
-17,412 GBP2022-12-31
Equity
-17,412 GBP2023-12-31
-17,412 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BUSINESS COMPLIANCE LIMITED
    Info
    Registered number 05482834
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds LS16 8HF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-16 and dissolved on 2025-06-17 (20 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • COMPLIANCE BUSINESS SERVICES
    S
    Registered number missing
    Regus Uk Ltd, Pinewood, Chineham Business Pa, Chineham, Basingstoke, Hampshire, RG24 8AL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SVA UK LIMITED
    03942410
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-04
    Dissolved on 2011-03-13
    65 St. Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2000-03-08 ~ 2000-03-08
    CIF 1 - Director → ME

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