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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Dreyer, Ole
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
    Mr Ole Dreyer
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2011-04-12 ~ 2011-04-12
    OF - Director → CIF 0
  • 3
    Mr Morten Islin
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2011-04-12 ~ 2011-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS HRG LTD

Period: 2011-04-12 ~ now
Company number: 07601847
Registered name
COMPASS HRG LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Turnover/Revenue
189,799 GBP2025-01-01 ~ 2025-12-31
293,292 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
205,163 GBP2025-01-01 ~ 2025-12-31
327,824 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-15,364 GBP2025-01-01 ~ 2025-12-31
-34,532 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,364 GBP2025-01-01 ~ 2025-12-31
7,759 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
6,788 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,000 GBP2025-01-01 ~ 2025-12-31
-33,561 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2025-01-01 ~ 2025-12-31
-6,100 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-3,000 GBP2025-01-01 ~ 2025-12-31
-27,461 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-3,000 GBP2025-01-01 ~ 2025-12-31
-27,461 GBP2024-01-01 ~ 2024-12-31
Debtors
195,310 GBP2025-12-31
186,241 GBP2024-12-31
Cash at bank and in hand
3,987 GBP2025-12-31
20,601 GBP2024-12-31
Current Assets
199,297 GBP2025-12-31
206,842 GBP2024-12-31
Creditors
Current
32,349 GBP2025-12-31
36,894 GBP2024-12-31
Net Current Assets/Liabilities
166,948 GBP2025-12-31
169,948 GBP2024-12-31
Total Assets Less Current Liabilities
166,948 GBP2025-12-31
169,948 GBP2024-12-31
Equity
Called up share capital
10,000 GBP2025-12-31
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
156,948 GBP2025-12-31
159,948 GBP2024-12-31
187,409 GBP2023-12-31
Equity
166,948 GBP2025-12-31
169,948 GBP2024-12-31
197,409 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,000 GBP2025-01-01 ~ 2025-12-31
-27,461 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
8,333 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
188,554 GBP2025-12-31
164,662 GBP2024-12-31
Other Debtors
Current
232 GBP2025-12-31
7,146 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
1,100 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
524 GBP2025-12-31
Debtors
Amounts falling due within one year, Current
195,310 GBP2025-12-31
Current, Amounts falling due within one year
186,241 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,004 GBP2025-12-31
52 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,445 GBP2025-12-31
9,283 GBP2024-12-31
Other Creditors
Current
1,190 GBP2024-12-31
Accrued Liabilities
Current
28,900 GBP2025-12-31
24,962 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-12-31
  • COMPASS HRG LTD
    Info
    Registered number 07601847
    823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2011-04-12 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.