logo
explain how to read the page

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
    Major, Kimberley
    Born in March 1985
    Individual (79 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Wayne David
    Born in March 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 721 PUBLIC LIMITED COMPANY - 1988-12-14
    THE THOMSON CORPORATION PLC - 1994-12-22
    INTERNATIONAL THOMSON PLC - 1989-06-05
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    557,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Pilling, Christopher Charles
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2011-01-11
    OF - Director → CIF 0
  • 2
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Craig, David William Ian
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2011-01-11
    OF - Director → CIF 0
  • 4
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2013-11-12
    OF - Director → CIF 0
  • 5
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 6
    Mckinlay, Sebastian Mark Sinclair
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2010-06-14
    OF - Director → CIF 0
  • 7
    Findlay, Stephen William
    Director born in February 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2008-12-18
    OF - Director → CIF 0
    Findlay, Stephen William
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 8
    Egan, Paul
    Company Director born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2010-06-14
    OF - Director → CIF 0
  • 9
    Shawkat, Haydar Suham
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2011-01-11
    OF - Director → CIF 0
  • 10
    Tansey, Michael
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2010-06-14
    OF - Director → CIF 0
  • 11
    Yarrow, Alan Colin Drake, Sir
    Banker born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-06-14
    OF - Director → CIF 0
  • 12
    Roberts, Nicholas David Denby
    Commercial Director born in December 1967
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2009-11-20
    OF - Director → CIF 0
  • 13
    Viall, Alex John
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2009-12-10
    OF - Director → CIF 0
  • 14
    Widdowson, Anthony Nigel
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-10-17
    OF - Director → CIF 0
    Widdowson, Anthony Nigel
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 15
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-19 ~ 2010-06-14
    OF - Director → CIF 0
  • 17
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Individual (140 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 18
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Leason, James Henricus
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 20
    Young, Martin Henry
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-06-14
    OF - Director → CIF 0
  • 21
    Paton, Daryl Marc
    Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2010-11-23
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 22
    icon of addressOne, South Place, London, United Kingdom
    Corporate
    Officer
    2008-03-05 ~ 2008-03-13
    PE - Director → CIF 0
  • 23
    icon of addressOne, South Place, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2008-03-05 ~ 2008-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPLINET GROUP LIMITED

Previous name
IRONMAN 1 LIMITED - 2008-11-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Debtors
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Net Current Assets/Liabilities
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Net Assets/Liabilities
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
23,000 GBP2024-12-31
23,000 GBP2023-12-31
Equity
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
9,000 GBP2023-12-31
Investments in Subsidiaries
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Amounts Owed By Related Parties
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Amounts Owed to Related Parties
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,013 shares2024-12-31
80,013 shares2023-12-31

Related profiles found in government register
  • COMPLINET GROUP LIMITED
    Info
    IRONMAN 1 LIMITED - 2008-11-24
    Registered number 06525061
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-05 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • COMPLINET GROUP LIMITED
    S
    Registered number 6525061
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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