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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 15
  • 1
    Yeates, Nicholas Daniel Spencer
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Georgina Caroline Natasha
    Board Director born in July 1964
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2006-11-03
    OF - Director → CIF 0
    Morgan, Georgina Caroline Natasha
    Board Director
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2006-11-02
    OF - Secretary → CIF 0
    2006-11-04 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 3
    Woolfrey, Michael James Douglas
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Kilminster, Greg John Edward
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Morgan, David Owen
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2006-11-04 ~ 2011-02-01
    OF - Director → CIF 0
    Morgan, David Owen
    Publisher born in July 1964
    Individual (5 offsprings)
    2013-11-25 ~ 2019-08-01
    OF - Director → CIF 0
    Morgan, David
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ 2019-08-01
    OF - Secretary → CIF 0
    Mr David Owen Morgan
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Brocklebank, Quentin Mark
    Chief Financial Officer born in November 1970
    Individual (21 offsprings)
    Officer
    2019-11-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 7
    Gilbertson, David Stuart
    Media Consultant born in September 1956
    Individual (121 offsprings)
    Officer
    2011-12-09 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Kilsby, Richard
    Director born in December 1951
    Individual (31 offsprings)
    Officer
    2015-05-28 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Paton, Daryl Marc
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 10
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED
    - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    33, Glasshouse Street, London, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-01-12 ~ 2015-05-28
    OF - Director → CIF 0
  • 11
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-02-13 ~ 2006-02-15
    OF - Nominee Secretary → CIF 0
  • 12
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd Floor, Marvic House, Bishops Road, London
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2007-01-12 ~ 2009-03-31
    OF - Secretary → CIF 0
    2011-05-23 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 13
    CAVA BIDCO LIMITED
    12117455
    7th Floor St Clare House, 30 Minories, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -3,332,800 GBP2021-12-31
    Person with significant control
    2019-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-02-13 ~ 2006-02-15
    OF - Nominee Director → CIF 0
  • 15
    LEADING WAYS LTD
    06789785
    2nd Floor 7-9, Ferdinand Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2009-04-01 ~ 2009-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPLIANCE ONLINE LIMITED

Previous names
GAMBLING COMPLIANCE LTD - 2014-11-04
ENERGY RISK AND REGULATIONS LIMITED - 2006-07-27
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
502021-01-01 ~ 2021-12-31
502020-01-01 ~ 2020-12-31
Turnover/Revenue
7,793,812 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-520,371 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
7,273,441 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-6,213,399 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,060,042 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,759 GBP2021-01-01 ~ 2021-12-31
26,946 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,080,801 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,022,088 GBP2021-01-01 ~ 2021-12-31
659,027 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
551,190 GBP2021-12-31
Property, Plant & Equipment
69,624 GBP2021-12-31
Fixed Assets - Investments
7,692 GBP2021-12-31
Fixed Assets
628,506 GBP2021-12-31
Debtors
Current
5,701,954 GBP2021-12-31
3,967,954 GBP2020-12-31
Cash at bank and in hand
1,210,322 GBP2021-12-31
696,852 GBP2020-12-31
Current Assets
6,912,276 GBP2021-12-31
Net Current Assets/Liabilities
1,678,027 GBP2021-12-31
Restated amount
422,175 GBP2020-12-31
Total Assets Less Current Liabilities
2,306,533 GBP2021-12-31
Restated amount
1,223,376 GBP2020-12-31
Net Assets/Liabilities
2,189,362 GBP2021-12-31
Restated amount
1,167,274 GBP2020-12-31
Equity
Called up share capital
16,796 GBP2021-12-31
16,796 GBP2020-12-31
16,796 GBP2020-01-01
Share premium
1,705,446 GBP2021-12-31
1,705,446 GBP2020-12-31
1,705,446 GBP2020-01-01
Retained earnings (accumulated losses)
467,120 GBP2021-12-31
-554,968 GBP2020-12-31
-1,213,995 GBP2020-01-01
Retained earnings (accumulated losses), Restated amount
-554,968 GBP2020-12-31
Equity
2,189,362 GBP2021-12-31
1,167,274 GBP2020-12-31
508,247 GBP2020-01-01
Restated amount
1,167,274 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,022,088 GBP2021-01-01 ~ 2021-12-31
659,027 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
46,622 GBP2021-01-01 ~ 2021-12-31
52,784 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
1,210,322 GBP2021-12-31
696,852 GBP2020-12-31
643,012 GBP2020-01-01
Audit Fees/Expenses
23,000 GBP2021-01-01 ~ 2021-12-31
20,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
2,763,670 GBP2021-01-01 ~ 2021-12-31
2,401,036 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
379,351 GBP2021-01-01 ~ 2021-12-31
341,259 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
3,216,097 GBP2021-01-01 ~ 2021-12-31
2,823,466 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
42,447 GBP2021-01-01 ~ 2021-12-31
174,394 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-58,713 GBP2021-01-01 ~ 2021-12-31
58,713 GBP2021-01-01 ~ 2021-12-31
118,952 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
205,352 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
1,464,661 GBP2021-12-31
1,321,580 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
913,471 GBP2021-12-31
625,805 GBP2020-12-31
Intangible Assets
Development expenditure
551,190 GBP2021-12-31
695,775 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
261,577 GBP2021-12-31
243,065 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
191,953 GBP2021-12-31
145,331 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
46,622 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Office equipment
69,624 GBP2021-12-31
97,734 GBP2020-12-31
Investments in Subsidiaries
7,692 GBP2021-12-31
7,692 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,212,319 GBP2021-12-31
1,116,828 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,094,685 GBP2021-12-31
2,476,390 GBP2020-12-31
Other Debtors
Current
84,591 GBP2021-12-31
81,316 GBP2020-12-31
Prepayments/Accrued Income
Current
218,221 GBP2021-12-31
191,945 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
36,136 GBP2021-12-31
101,475 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
56,002 GBP2021-12-31
Trade Creditors/Trade Payables
Current
195,893 GBP2021-12-31
142,680 GBP2020-12-31
Taxation/Social Security Payable
Current
110,863 GBP2021-12-31
191,953 GBP2020-12-31
Other Creditors
Current
25,663 GBP2021-12-31
32,981 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,901,830 GBP2021-12-31
3,875,017 GBP2020-12-31
Creditors
Current
5,234,249 GBP2021-12-31
4,242,631 GBP2020-12-31
Net Deferred Tax Liability/Asset
-117,171 GBP2021-12-31
-56,102 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-61,069 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-141,529 GBP2021-12-31
-117,804 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,796 shares2021-12-31
16,796 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,953 GBP2021-12-31
176,000 GBP2020-12-31
Between one and five year
68,953 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,953 GBP2021-12-31
244,953 GBP2020-12-31
  • COMPLIANCE ONLINE LIMITED
    Info
    GAMBLING COMPLIANCE LTD - 2014-11-04
    ENERGY RISK AND REGULATIONS LIMITED - 2014-11-04
    Registered number 05706431
    7th Floor, St Clare House, 30 Minories, London EC3N 1DD
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.