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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 1
Ceased 1
parent relation
Company in focus

COMPLIANT CORPORATE SECRETARIAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMPLIANT CORPORATE SECRETARIAL LIMITED
    Info
    Registered number 06734095
    icon of address17 Greenhurst Road, London SE27 0LH
    PRIVATE LIMITED COMPANY incorporated on 2008-10-27 and dissolved on 2017-04-04 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • COMPLIANT CORPORATE SECRETARIAL LIMITED
    S
    Registered number 06734095
    icon of address17 Greenhouse Road, Greenhurst Road, London, England, SE27 0LH
    CIF 1
  • COMPLIANT CORPORATE SECRETARIAL LIMITED
    S
    Registered number 6734095
    icon of address5, Katharine Street, Croydon, England, CR0 1NX
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressDalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2009-09-18 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    EVECAE LIMITED - 2013-02-04
    icon of addressFlat 7/ 13 Mentone Mansions Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    icon of address5 Katharine Street, Croydon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    icon of address8 Bracken Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    icon of addressThibaut Rouffineau Flat 14, 8 Selsdon Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2024-07-31
    Officer
    icon of calendar 2009-07-24 ~ now
    CIF 1 - Secretary → ME
  • 6
    icon of addressSbc House, Restmor Way, Wallington, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    icon of addressCompliant Corporate Secretarial Limited, 5 Katharine Street, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    THE SURREY POKER CLUB LIMITED - 2013-09-11
    icon of address1-9 Abbotsbury Road, Morden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    icon of addressFlat 10 Keswick Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 7
  • 1
    icon of address17 Greenhurst Road, Greenhurst Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-09 ~ 2013-03-01
    CIF 16 - Secretary → ME
  • 2
    icon of address2 Colston Close, Allerton, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-09 ~ 2012-06-09
    CIF 6 - Secretary → ME
  • 3
    icon of addressFlat 50 Queens Wharf, 2 Crisp Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,145 GBP2020-04-30
    Officer
    icon of calendar 2011-04-12 ~ 2013-03-31
    CIF 5 - Secretary → ME
  • 4
    icon of address3b Stratheden Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,371 GBP2023-12-31
    Officer
    icon of calendar 2011-09-05 ~ 2014-07-07
    CIF 10 - Secretary → ME
  • 5
    icon of address15 Beresford Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    icon of calendar 2012-01-01 ~ 2015-05-31
    CIF 15 - Secretary → ME
  • 6
    icon of addressPaxton Academy Sports & Science School 159 Brigstock Road, Thornton Heath, Croydon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2013-09-06
    CIF 4 - Secretary → ME
  • 7
    icon of address5 Katharine Street, Croydon, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2011-07-05
    CIF 9 - Secretary → ME

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