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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
Active 2
  • 1
    Makadia, Arvind Kacharalal
    Born in June 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Morris, James William
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
    Mr James William Morris
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bellingan, Graydon Philip
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Bradshaw, Andrew Philip
    Director born in May 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2023-11-23
    OF - Director → CIF 0
    Mr Andrew Philip Bradshaw
    Born in May 1967
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ 2023-11-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PIMCO 2001 LIMITED - now
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    icon of address54, Baker Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPOUND MANAGEMENT (UK) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
12,435 GBP2024-03-31
12,435 GBP2023-03-31
Current Assets
72 GBP2024-03-31
72 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,535 GBP2024-03-31
-12,535 GBP2023-03-31
Net Current Assets/Liabilities
-12,463 GBP2024-03-31
-12,463 GBP2023-03-31
Total Assets Less Current Liabilities
-28 GBP2024-03-31
-28 GBP2023-03-31
Net Assets/Liabilities
-28 GBP2024-03-31
-28 GBP2023-03-31
Equity
-28 GBP2024-03-31
-28 GBP2023-03-31

Related profiles found in government register
  • COMPOUND MANAGEMENT (UK) LIMITED
    Info
    Registered number 07566142
    icon of address23 Beaumont Mews, First Floor, London W1G 6EN
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • COMPOUND MANAGEMENT (UK) LIMITED
    S
    Registered number 07566142
    icon of address3rd Floor, Watson House, 54 Baker Street, London, England, W1U 7BU
    Private Limited Company in Companies House, England
    CIF 1
  • COMPOUND MANAGEMENT (UK) LIMITED
    S
    Registered number 07566142
    icon of address54, Baker Street, London, England, W1U 7BU
    Limited Company in Companies House, England
    CIF 2
  • COMPOUND MANAGEMENT (UK) LTD
    S
    Registered number 07566142
    icon of address54, Baker Street, London, England, W1U 7BU
    Limited Company in Englad And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HOWPER 670 LIMITED - 2010-01-10
    icon of address23 Beaumont Mews, First Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,936,246 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HOWPER 593 LIMITED - 2007-01-02
    icon of address3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 3
    HOWPER 669 LIMITED - 2010-01-10
    icon of address23 The Boltons, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,474,941 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.