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
    17 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
    17 Greenhouse Road, Greenhurst Road, London, England, SE27 0LH
    CIF 1
  • COMPLIANT CORPORATE SECRETARIAL LIMITED
    S
    Registered number 6734095
    5, Katharine Street, Croydon, England, CR0 1NX
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2009-09-18 ~ dissolved
    CIF 7 - secretary → ME
  • 2
    EVECAE LIMITED - 2013-02-04
    Flat 7/ 13 Mentone Mansions Fulham Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    CIF 3 - secretary → ME
  • 3
    5 Katharine Street, Croydon, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF 11 - secretary → ME
  • 4
    8 Bracken Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 12 - secretary → ME
  • 5
    Thibaut Rouffineau Flat 14, 8 Selsdon Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    42 GBP2024-07-31
    Officer
    2009-07-24 ~ now
    CIF 1 - secretary → ME
  • 6
    Sbc House, Restmor Way, Wallington, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-07 ~ dissolved
    CIF 2 - secretary → ME
  • 7
    Compliant Corporate Secretarial Limited, 5 Katharine Street, Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    CIF 13 - secretary → ME
  • 8
    THE SURREY POKER CLUB LIMITED - 2013-09-11
    1-9 Abbotsbury Road, Morden, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    CIF 14 - secretary → ME
  • 9
    Flat 10 Keswick Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 8 - secretary → ME
Ceased 7
  • 1
    17 Greenhurst Road, Greenhurst Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-09 ~ 2013-03-01
    CIF 16 - secretary → ME
  • 2
    2 Colston Close, Allerton, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-09 ~ 2012-06-09
    CIF 6 - secretary → ME
  • 3
    Flat 50 Queens Wharf, 2 Crisp Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,145 GBP2020-04-30
    Officer
    2011-04-12 ~ 2013-03-31
    CIF 5 - secretary → ME
  • 4
    3b Stratheden Parade, London
    Corporate (1 parent)
    Equity (Company account)
    8,371 GBP2023-12-31
    Officer
    2011-09-05 ~ 2014-07-07
    CIF 10 - secretary → ME
  • 5
    15 Beresford Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2012-01-01 ~ 2015-05-31
    CIF 15 - secretary → ME
  • 6
    Paxton Academy Sports & Science School 159 Brigstock Road, Thornton Heath, Croydon
    Dissolved corporate (4 parents)
    Officer
    2011-05-09 ~ 2013-09-06
    CIF 4 - secretary → ME
  • 7
    5 Katharine Street, Croydon, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ 2011-07-05
    CIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.