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 2
  • 1
    Francis, Dale Merlyn
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    Mr Dale Merlyn Francis
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Francis, Patricia Hilton
    Compliance Officer born in August 1957
    Individual (1 offspring)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    Francis, Patricia Hilton
    Compliance Consultant
    Individual (1 offspring)
    Officer
    2006-08-09 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Hilton Francis
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Paget, Brian
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 2
    Maceke, Renate Christine
    Individual
    Officer
    2006-04-25 ~ 2006-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPLIANCE SOUTH WEST LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,851 GBP2024-04-30
2,314 GBP2023-04-30
Current Assets
9,681 GBP2024-04-30
28,414 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
-3,282 GBP2023-04-30
Net Current Assets/Liabilities
9,681 GBP2024-04-30
25,132 GBP2023-04-30
Total Assets Less Current Liabilities
11,532 GBP2024-04-30
27,446 GBP2023-04-30
Net Assets/Liabilities
11,232 GBP2024-04-30
27,196 GBP2023-04-30
Equity
11,232 GBP2024-04-30
27,196 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • COMPLIANCE SOUTH WEST LIMITED
    Info
    Registered number 05794368
    Lane Barn Northleigh Hill, Goodleigh, Barnstable, Devon EX32 7NR
    Private Limited Company incorporated on 2006-04-25 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.