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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
    Nicholas Cusack
    Individual (552 offsprings)
    Insolvency
    2025-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Paul Bailey
    Individual (573 offsprings)
    Insolvency
    2025-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Warner, Melanie Jayne
    Born in April 1975
    Individual (1 offspring)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
    Mrs Melanie Jayne Warner
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-05-25 ~ 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
parent relation
Company in focus

COMPASS MINDS LIMITED

Period: 2015-09-07 ~ 2026-01-09
Company number: 07647443
Registered names
COMPASS MINDS LIMITED - Dissolved
WHITEHAVEN LIMITED - 2015-09-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
11,988 GBP2024-05-31
Current Assets
227,137 GBP2025-02-28
209,564 GBP2024-05-31
Creditors
Amounts falling due within one year
-10,596 GBP2025-02-28
-4,478 GBP2024-05-31
Net Current Assets/Liabilities
216,541 GBP2025-02-28
205,086 GBP2024-05-31
Total Assets Less Current Liabilities
216,541 GBP2025-02-28
217,074 GBP2024-05-31
Net Assets/Liabilities
216,541 GBP2025-02-28
217,074 GBP2024-05-31
Equity
216,541 GBP2025-02-28
217,074 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-02-28
12023-06-01 ~ 2024-05-31

  • COMPASS MINDS LIMITED
    Info
    WHITEHAVEN LIMITED - 2015-09-07
    Registered number 07647443
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-25 and dissolved on 2026-01-09 (14 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-25
    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.