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 3
  • 1
    Wilson, Stephen
    Chief Operating Officer born in March 1970
    Individual (7 offsprings)
    Officer
    2022-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gleeson, Conor Patrick
    Vp Of Finance born in November 1972
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    6th Floor, 60 Gracechurch Street, Gracechurch Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Bellmore, Clive Andrew
    Company Director born in January 1967
    Individual
    Officer
    2016-04-14 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Booth, David
    Company Director born in August 1962
    Individual
    Officer
    2016-04-14 ~ 2019-02-06
    OF - Director → CIF 0
  • 3
    Rowles, James Matthew
    Company Director born in January 1963
    Individual
    Officer
    2016-04-14 ~ 2018-03-07
    OF - Director → CIF 0
  • 4
    Wood, Dean David
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2016-04-14
    OF - Director → CIF 0
  • 5
    Beck, Julian Ellis
    President Emea, Syniti born in April 1966
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Wood, Julie
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2016-04-14
    OF - Director → CIF 0
  • 7
    Boulton, Joanna Clare
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2016-04-14
    OF - Director → CIF 0
    Boulton, Joanna Clare
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 8
    Hales, Kris Alan
    Financial Controller born in August 1958
    Individual
    Officer
    2018-03-07 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    Pettiford, Owen
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2016-04-14
    OF - Director → CIF 0
parent relation
Company in focus

COMPRISE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
66,633 GBP2015-12-31
128,076 GBP2014-12-31
Debtors
1,057,876 GBP2015-12-31
731,147 GBP2014-12-31
Cash at bank and in hand
48,953 GBP2015-12-31
39,340 GBP2014-12-31
Current Assets
1,106,829 GBP2015-12-31
770,487 GBP2014-12-31
Current liabilities
686,397 GBP2015-12-31
453,026 GBP2014-12-31
Net Current Assets/Liabilities
420,432 GBP2015-12-31
317,461 GBP2014-12-31
Total Assets Less Current Liabilities
487,065 GBP2015-12-31
445,537 GBP2014-12-31
Provisions for liabilities and charges
13,327 GBP2015-12-31
22,690 GBP2014-12-31
Net assets/liabilities including pension asset/liability
473,738 GBP2015-12-31
422,847 GBP2014-12-31
Called-up share capital
200 GBP2015-12-31
200 GBP2014-12-31
Retained earnings
473,538 GBP2015-12-31
422,647 GBP2014-12-31
Shareholder's fund
473,738 GBP2015-12-31
422,847 GBP2014-12-31
Cost/valuation of tangible fixed assets
397,501 GBP2015-12-31
417,545 GBP2014-12-31
Tangible fixed assets - Disposals
-34,689 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
330,868 GBP2015-12-31
289,469 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
72,415 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-31,016 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
2,000,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
200 GBP2015-12-31
200 GBP2014-12-31

  • COMPRISE LIMITED
    Info
    Registered number 05929954
    8 Victoria Court, Dormer Place, Leamington Spa, Warwickshire CV32 5AE
    Private Limited Company incorporated on 2006-09-08 and dissolved on 2023-06-20 (16 years 9 months). The company status is Dissolved.
    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.