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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 9
  • 1
    Graham, Christopher William
    Director born in March 1944
    Individual (8 offsprings)
    Officer
    2006-10-31 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    Christopher, Helen
    Operations Director born in December 1970
    Individual (8 offsprings)
    Officer
    2015-12-14 ~ 2021-05-05
    OF - Director → CIF 0
  • 3
    Bresnihan, Paul Anthony
    Born in February 1976
    Individual (130 offsprings)
    Officer
    2021-05-05 ~ 2026-01-15
    OF - Director → CIF 0
  • 4
    Baker, Ross Winston
    Accountant born in February 1972
    Individual (10 offsprings)
    Officer
    2006-11-21 ~ 2021-05-05
    OF - Director → CIF 0
    Baker, Ross Winston
    Director
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 5
    Fisher, Graham
    Director born in October 1949
    Individual (17 offsprings)
    Officer
    2006-10-31 ~ 2012-12-03
    OF - Director → CIF 0
  • 6
    Ward, Julian Hannaford
    Sales Director born in October 1968
    Individual (19 offsprings)
    Officer
    2007-12-21 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Pervaiz, Ethen
    Born in January 2004
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 8
    ORANGE GENIE GROUP LIMITED
    - now 05650187
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MARCHES SECRETARIAL LIMITED
    05576083
    Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, Herefordshire
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2006-10-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED

Period: 2024-05-03 ~ now
Company number: 05983364
Registered names
COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
3,150 GBP2024-09-29
3,150 GBP2023-09-30
Current Assets
2,890,321 GBP2024-09-29
6,199,467 GBP2023-09-30
Net Current Assets/Liabilities
2,890,321 GBP2024-09-29
6,199,467 GBP2023-09-30
Total Assets Less Current Liabilities
2,893,471 GBP2024-09-29
6,202,617 GBP2023-09-30
Creditors
Amounts falling due after one year
-7,141,770 GBP2024-09-29
-10,756,775 GBP2023-09-30
Net Assets/Liabilities
-4,248,299 GBP2024-09-29
-4,554,158 GBP2023-09-30
Equity
-4,248,299 GBP2024-09-29
-4,554,158 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-29
3812022-10-01 ~ 2023-09-30

Related profiles found in government register
  • COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    Info
    ORANGE GENIE FREELANCER SERVICES LIMITED - 2024-05-03
    GENIE CORPORATE LIMITED - 2024-05-03
    Registered number 05983364
    2nd Floor, Market House, Market Square, Aylesbury, Buckinghamshire HP20 1TN
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • GENIE CORPORATE LTD
    S
    Registered number missing
    Edison Business Centre, 52 Edison Road, Aylesbury, Buckinghamshire, HP19 8TE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    AMLHAIR LTD
    06157985
    1 South House Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-14 ~ 2007-04-19
    CIF 5 - Secretary → ME
  • 2
    BUCK AND BUCK LTD
    06170656
    32 Swan Meadow, Pewsey, Wilts
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2007-04-19
    CIF 3 - Secretary → ME
  • 3
    ESCRIVA CONSULT LTD
    06106002
    4 Oak Tree Lane, Hollywood, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2007-02-14 ~ 2007-04-01
    CIF 9 - Secretary → ME
  • 4
    FLY 737 LTD
    06127811
    24 Beltinge Road, Harold Wood, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-02-26 ~ 2007-04-01
    CIF 8 - Secretary → ME
  • 5
    GOLEM LTD
    06150841
    Flat 2 Chasholl, Sutherland Road West Ealing, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-12 ~ 2007-04-12
    CIF 7 - Secretary → ME
  • 6
    HAWLEY VALE ENTERPRISES LTD
    06185386
    17 Lancaster Road, Sarum Business Park, Salisbury
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2007-05-04
    CIF 1 - Secretary → ME
  • 7
    INSIDER SOLUTIONS (UK) LTD - now
    TURVILLE 39 LTD
    - 2007-12-12 06097704 06013193... (more)
    Official Receiver's Office 3rd Floor, Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ 2007-04-01
    CIF 10 - Secretary → ME
  • 8
    MANNY ENGINEERING LTD
    06158124
    33 St. Neots Road, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ 2007-04-23
    CIF 6 - Secretary → ME
  • 9
    MDJ CONSULTING LTD
    06173428
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2007-05-15
    CIF 2 - Secretary → ME
  • 10
    SUGARBOX LIMITED - now
    SIXTH LEVEL LTD
    - 2011-06-16 06161731
    106 North Park Avenue, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-15 ~ 2007-04-19
    CIF 4 - Secretary → ME
  • 11
    SUTMAN ENTERPRISES LTD
    06061158
    8 Stukeley Park, Chestnut Grove Great Stukeley, Huntingdon, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2007-01-22 ~ 2007-04-01
    CIF 12 - Secretary → ME
  • 12
    TURVILLE 29 LIMITED
    06013193 06097704... (more)
    Edison Business Centre, 52 Edison Road, Rabans Lane Industrial Area, Aylesbury
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ 2007-12-31
    CIF 14 - Secretary → ME
  • 13
    20 Reed Drive, Marchwood, Southampton, Hants
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-04-18
    CIF 13 - Secretary → ME
  • 14
    WESTON 45 LTD
    06090895
    285 Manor Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2007-05-01
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.