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 2
  • 1
    Watkin, Wendy
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2011-10-11 ~ dissolved
    OF - Director → CIF 0
    Mrs Wendy Watkin
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watkin, Richard John Stephen
    Entrepreneur born in June 1965
    Individual (6 offsprings)
    Officer
    2010-05-04 ~ dissolved
    OF - Director → CIF 0
    Watkin, Richard John Stephen
    Individual (6 offsprings)
    Officer
    2010-05-04 ~ dissolved
    OF - Secretary → CIF 0
    Mr Richard John Stephen Watkin
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPLIANCE CHECKING LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
617 GBP2021-05-31
Current Assets
5,109 GBP2022-05-31
16,428 GBP2021-05-31
Creditors
Current
-16,225 GBP2022-05-31
-15,205 GBP2021-05-31
Net Current Assets/Liabilities
-11,116 GBP2022-05-31
1,223 GBP2021-05-31
Total Assets Less Current Liabilities
-11,116 GBP2022-05-31
1,840 GBP2021-05-31
Net Assets/Liabilities
-11,851 GBP2022-05-31
1,229 GBP2021-05-31
Equity
-11,851 GBP2022-05-31
1,229 GBP2021-05-31
Average Number of Employees
22021-06-01 ~ 2022-05-31
22020-06-01 ~ 2021-05-31

  • COMPLIANCE CHECKING LIMITED
    Info
    Registered number 07241513
    2 Townsend Lane, Lower Almondsbury, Bristol BS32 4DY
    Private Limited Company incorporated on 2010-05-04 and dissolved on 2023-10-10 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.