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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 3
  • 1
    Cataldo, Stefan Robert
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mr Stefan Robert Cataldo
    Born in March 1982
    Individual (5 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cataldo, Mario Augusto
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    2010-10-21 ~ 2022-05-23
    OF - Director → CIF 0
    Mario Augusto Cataldo
    Born in May 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-23
    PE - Has significant influence or controlCIF 0
  • 3
    URCOMPLIANT LIMITED
    - now 06911579
    2DOTDASH LIMITED - 2010-04-08
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE COMPLIANCE CLOUD LIMITED

Period: 2014-05-16 ~ now
Company number: 07414974 07433256... (more)
Registered names
THE COMPLIANCE CLOUD LIMITED - now 07433256... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
46,395 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
46,395 GBP2024-10-31
Cash at bank and in hand
39 GBP2024-10-31
16 GBP2023-10-31
Creditors
Amounts falling due within one year
174,325 GBP2024-10-31
173,570 GBP2023-10-31
Net Current Assets/Liabilities
174,286 GBP2024-10-31
173,554 GBP2023-10-31
Total Assets Less Current Liabilities
-174,286 GBP2024-10-31
-173,554 GBP2023-10-31
Net Assets/Liabilities
-174,286 GBP2024-10-31
-173,554 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
-175,286 GBP2024-10-31
-174,554 GBP2023-10-31
Equity
-174,286 GBP2024-10-31
-173,554 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
10.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
46,395 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,395 GBP2024-10-31
Other Creditors
Amounts falling due within one year
174,325 GBP2024-10-31
173,570 GBP2023-10-31

  • THE COMPLIANCE CLOUD LIMITED
    Info
    DOMA DATA SERVICES LIMITED - 2014-05-16
    Registered number 07414974
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    PRIVATE LIMITED COMPANY incorporated on 2010-10-21 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.