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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
    Latchman, Gary Raymond
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Peter Benjamin
    Born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ now
    OF - Director → CIF 0
    Mr Peter Benjamin Moss
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Moss, Celia
    Company Director born in January 1925
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2018-01-10
    OF - Director → CIF 0
    Mrs Celia Moss
    Born in January 1925
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPACT ESTATES (HOLDINGS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
371,149 GBP2024-04-05
371,149 GBP2023-04-05
Current Assets
103,779 GBP2024-04-05
103,857 GBP2023-04-05
Creditors
Current
-40 GBP2024-04-05
-40 GBP2023-04-05
Net Current Assets/Liabilities
103,739 GBP2024-04-05
103,817 GBP2023-04-05
Total Assets Less Current Liabilities
474,888 GBP2024-04-05
474,966 GBP2023-04-05
Equity
474,888 GBP2024-04-05
474,966 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05

Related profiles found in government register
  • COMPACT ESTATES (HOLDINGS) LIMITED
    Info
    Registered number 07796460
    icon of addressSecond Floor, 34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 2011-10-04 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • COMPACT ESTATES (HOLDINGS) LIMITED
    S
    Registered number 07796460
    icon of address8-9 Market Lane, Edgware, Middlesex, England, HA8 0LP
    Gb-Eng in 07796460, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor, 34 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,355,134 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.