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 12
  • 1
    Heaney, Niall
    Director born in November 1981
    Individual (8 offsprings)
    Officer
    2018-10-26 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Harris, David Thomas
    Office Manager born in September 1969
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 3
    Heaney, Gerald
    Chartered Accountant born in March 1954
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Gerald Heaney
    Born in March 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Fallon, Niamh Christina
    Compliance Mlro born in May 1983
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2008-04-17
    OF - Director → CIF 0
    Fallon, Niamh Christina
    Compliance Mlro
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 5
    Kelly, Fintan Patrick
    Project Manager born in March 1967
    Individual (8 offsprings)
    Officer
    2006-09-19 ~ 2007-08-20
    OF - Director → CIF 0
    Kelly, Fintan Patrick
    Project Manager
    Individual (8 offsprings)
    Officer
    2006-09-19 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 6
    Dobran, Eren
    Currency Broker born in January 1981
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2006-09-14
    OF - Director → CIF 0
    Dobran, Eren
    Currancy Broker
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 7
    Peters, Philip Michael
    Fund Manager born in January 1963
    Individual (25 offsprings)
    Officer
    2005-08-03 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Rowe, Stephen
    Currency Broker born in November 1952
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2007-06-11
    OF - Director → CIF 0
  • 9
    Mcgowan, Edwina
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2011-03-30 ~ 2011-10-28
    OF - Director → CIF 0
    Mcgowan, Edwina
    Administrator
    Individual (5 offsprings)
    Officer
    2008-05-30 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 10
    Connolly, Stephen Anthony
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2011-10-28 ~ 2014-06-09
    OF - Director → CIF 0
  • 11
    Mcgowan, Kevin
    Currency Dealer born in March 1966
    Individual (6 offsprings)
    Officer
    2005-11-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2005-08-03 ~ 2005-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLETE CURRENCY LTD.

Period: 2005-08-03 ~ 2023-05-16
Company number: 05527118
Registered name
COMPLETE CURRENCY LTD. - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
Debtors
700 GBP2020-06-30
Net Current Assets/Liabilities
700 GBP2020-06-30
Total Assets Less Current Liabilities
700 GBP2020-06-30
Creditors
Amounts falling due after one year
824 GBP2021-06-30
Net Assets/Liabilities
-824 GBP2021-06-30
700 GBP2020-06-30
Equity
Called up share capital
50,000 GBP2021-06-30
50,000 GBP2020-06-30
Retained earnings (accumulated losses)
-50,824 GBP2021-06-30
-49,300 GBP2020-06-30
Equity
-824 GBP2021-06-30
700 GBP2020-06-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
32,405 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
32,405 GBP2021-06-30

  • COMPLETE CURRENCY LTD.
    Info
    Registered number 05527118
    International House, 24 Holborn Viaduct, London EC1A 2BN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-03 and dissolved on 2023-05-16 (17 years 9 months). The company status is Dissolved.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.