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
    Leone, Gianluca
    Director born in January 1977
    Individual (13 offsprings)
    Officer
    2017-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    48, Charlotte Street, London, England
    Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    747,487 GBP2024-01-31
    Person with significant control
    2022-11-03 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Cunliffe, James Anthony
    Oil And Gas Offshore Manager born in May 1981
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2017-11-07
    OF - director → CIF 0
    Mr James Anthony Cunliffe
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Robert William
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    2010-10-11 ~ 2017-10-31
    OF - director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-09-28 ~ 2010-09-28
    OF - director → CIF 0
  • 4
    Thomas, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ 2017-10-30
    OF - secretary → CIF 0
  • 5
    Harris, Keith
    Company Director born in December 1946
    Individual (30 offsprings)
    Officer
    2010-10-11 ~ 2017-10-31
    OF - director → CIF 0
  • 6
    Thomas, William George
    Sales Manager born in May 1982
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2017-10-31
    OF - director → CIF 0
    Mr William George Thomas
    Born in May 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    33, Cork Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -31,490 GBP2023-02-28
    Person with significant control
    2017-10-31 ~ 2022-11-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

COMPASS DIGITAL MEDIA LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Current
-6,242 GBP2023-12-31
-6,242 GBP2022-12-31
Net Current Assets/Liabilities
-6,070 GBP2023-12-31
Total Assets Less Current Liabilities
-6,070 GBP2023-12-31
-6,070 GBP2022-12-31
Net Assets/Liabilities
-35,570 GBP2023-12-31
-35,570 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • COMPASS DIGITAL MEDIA LTD
    Info
    Registered number 07389506
    Ground Floor Flat, 102 Acton Lane, London NW10 8TU
    Private Limited Company incorporated on 2010-09-28 and dissolved on 2025-01-07 (14 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-03
    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.