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
Active 5
  • 1
    Holman, Stuart Graham
    Compliance Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Simm, Claire Diana
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Coughlan, Denise Patricia
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    35, Shelbourne Road, Ballsbridge, Dublin 4, D04 A4e0, Ireland
    Corporate (11 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Secretary → CIF 0
  • 5
    CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
    ODYSSEY TOPCO LIMITED - 2021-07-12
    3rd Floor, Wellington Street, Central Square, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Holman, Sara Ellen
    Compliance Consultant born in September 1972
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2016-08-12
    OF - Director → CIF 0
  • 2
    Lindeyer, Ralph Jan Walter
    Accountant born in December 1947
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2021-07-25
    OF - Director → CIF 0
    Mr Ralph Jan Walter Lindeyer
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lindeyer, Jane Elizabeth
    Freelance Accupuncturist born in February 1948
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2021-05-27
    OF - Director → CIF 0
    Mrs Jane Elizabeth Lindeyer
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lindeyer, Thomas William
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2021-05-27
    OF - Secretary → CIF 0
    Mr Thomas William Lindeyer
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    35, Dublin 4, Shelbourne Road, Ballsbridge, Dublin, Ireland
    Corporate
    Person with significant control
    2021-05-27 ~ 2021-05-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED

Previous names
CCL COMPLIANCE LTD - 2022-01-07
CCL ONLINE LTD - 2015-06-22
CCL COMPLIANCE CONSULTANTS LIMITED - 2008-01-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
194,636 GBP2023-12-31
194,636 GBP2022-12-31
Debtors
441,133 GBP2023-12-31
242,460 GBP2022-12-31
Cash at bank and in hand
217,114 GBP2023-12-31
159,651 GBP2022-12-31
Current Assets
658,247 GBP2023-12-31
402,111 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-414,501 GBP2023-12-31
-265,961 GBP2022-12-31
Net Current Assets/Liabilities
243,746 GBP2023-12-31
136,150 GBP2022-12-31
Total Assets Less Current Liabilities
438,382 GBP2023-12-31
330,786 GBP2022-12-31
Net Assets/Liabilities
438,382 GBP2023-12-31
303,268 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
437,382 GBP2023-12-31
302,268 GBP2022-12-31
Equity
438,382 GBP2023-12-31
303,268 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
194,636 GBP2023-12-31
194,636 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
270,916 GBP2023-12-31
83,798 GBP2022-12-31
Amounts Owed By Related Parties
93,387 GBP2023-12-31
Current
62,808 GBP2022-12-31
Other Debtors
Amounts falling due within one year
76,830 GBP2023-12-31
95,854 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
441,133 GBP2023-12-31
242,460 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,116 GBP2023-12-31
9,634 GBP2022-12-31
Amounts owed to group undertakings
Current
111,095 GBP2023-12-31
70,414 GBP2022-12-31
Corporation Tax Payable
Current
51,520 GBP2023-12-31
4,613 GBP2022-12-31
Other Taxation & Social Security Payable
Current
69,631 GBP2023-12-31
83,308 GBP2022-12-31
Other Creditors
Current
151,139 GBP2023-12-31
97,992 GBP2022-12-31
Creditors
Current
414,501 GBP2023-12-31
265,961 GBP2022-12-31
Related profiles found in government register
  • WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED
    Info
    CCL COMPLIANCE LTD - 2022-01-07
    CCL ONLINE LTD - 2015-06-22
    CCL COMPLIANCE CONSULTANTS LIMITED - 2008-01-29
    Registered number 05707890
    3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2006-02-13 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • CCL COMPLIANCE LTD
    S
    Registered number 05707890
    North House, 198, High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
    CIF 1
  • CCL COMPLIANCE LTD
    S
    Registered number missing
    North House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CORE REG TECH LTD - 2021-05-27
    CCL-COCOMPLY LIMITED - 2020-04-09
    North House, High Street, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -720 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-21
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    THE CCL PARTNERSHIP LLP - 2021-06-14
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    163,283 GBP2024-04-05
    Officer
    2011-05-01 ~ 2021-05-17
    CIF 1 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-05-17
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.