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
    Cataldo, Stefan Robert
    Company Director born in February 1982
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mr Stefan Robert Cataldo
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    2DOTDASH LIMITED - 2010-04-08
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -918,208 GBP2023-10-31
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cataldo, Mario Augusto
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2010-10-21 ~ 2022-05-23
    OF - Director → CIF 0
    Mario Augusto Cataldo
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE COMPLIANCE CLOUD LIMITED

Previous name
DOMA DATA SERVICES LIMITED - 2014-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
46,395 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
46,395 GBP2023-10-31
Cash at bank and in hand
16 GBP2023-10-31
100 GBP2022-10-31
Creditors
Amounts falling due within one year
173,570 GBP2023-10-31
172,915 GBP2022-10-31
Net Current Assets/Liabilities
173,554 GBP2023-10-31
172,815 GBP2022-10-31
Total Assets Less Current Liabilities
-173,554 GBP2023-10-31
-172,815 GBP2022-10-31
Net Assets/Liabilities
-173,554 GBP2023-10-31
-172,815 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
-174,554 GBP2023-10-31
-173,815 GBP2022-10-31
Equity
-173,554 GBP2023-10-31
-172,815 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.102022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
46,395 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,395 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
540 GBP2022-10-31
Other Creditors
Amounts falling due within one year
173,570 GBP2023-10-31
172,375 GBP2022-10-31

  • 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 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.