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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
Active 5
  • 1
    Melhuish-hancock, Christian Charles
    Born in October 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Parrish, Keith John
    Born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Thomason, Richard Neil
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Massey, Michael John
    Born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7, Oriel Business Park, Omega Park, Alton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    393,397 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
parent relation
Company in focus

COMPSOFT (HOLDINGS) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
422,140 GBP2024-12-31
422,140 GBP2023-12-31
Total Assets Less Current Liabilities
422,140 GBP2024-12-31
422,140 GBP2023-12-31
Net Assets/Liabilities
422,140 GBP2024-12-31
422,140 GBP2023-12-31
Equity
422,140 GBP2024-12-31
422,140 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • COMPSOFT (HOLDINGS) LIMITED
    Info
    Registered number 06320878
    icon of address64 Fleet Road, Farnborough GU14 9RA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • COMPSOFT (HOLDINGS) LIMITED
    S
    Registered number 06320878
    icon of address7, Oriel Business Park, Omega Park, Alton, England, GU34 2YT
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMPSOFT PUBLIC LIMITED COMPANY - 2016-12-22
    HENHAVEN PUBLIC LIMITED COMPANY - 1990-08-17
    icon of addressCentaur House, Ancells Road, Fleet, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    65,153 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.