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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 5
  • 1
    Bellingan, Graydon Philip
    Director born in September 1969
    Individual (21 offsprings)
    Officer
    2011-03-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Morris, James William
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Mr James William Morris
    Born in December 1961
    Individual (12 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bradshaw, Andrew Philip
    Director born in May 1967
    Individual (105 offsprings)
    Officer
    2011-03-16 ~ 2023-11-23
    OF - Director → CIF 0
    Mr Andrew Philip Bradshaw
    Born in May 1967
    Individual (105 offsprings)
    Person with significant control
    2017-12-31 ~ 2023-11-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Makadia, Arvind Kacharalal
    Born in June 1962
    Individual (34 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 5
    PIMCO 2001 LIMITED - now 04222797 07654374... (more)
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 04257137... (more)
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    54, Baker Street, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    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

Period: 2011-03-16 ~ now
Company number: 07566142
Registered name
COMPOUND MANAGEMENT (UK) LIMITED - now
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
    23 Beaumont Mews, First Floor, London W1G 6EN
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 (15 years). 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
    3rd 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
    54, Baker Street, London, England, W1U 7BU
    Limited Company in Companies House, England
    CIF 2
  • COMPOUND MANAGEMENT (UK) LTD
    S
    Registered number 07566142
    54, Baker Street, London, England, W1U 7BU
    Limited Company in Englad And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEVONSHIRE PLACE INVESTMENTS LTD
    - now 06608438
    HOWPER 670 LIMITED - 2010-01-10
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MORRIS UNITED LIMITED
    - now 05960495
    HOWPER 593 LIMITED - 2007-01-02
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 3
    PARKHEAD CAPITAL LTD
    - now 06608357
    HOWPER 669 LIMITED - 2010-01-10
    23 The Boltons, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.