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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 8
  • 1
    Hoad, Stephen Paul
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Facovi, Emmanuel Daniel
    Chief Executive Officer born in June 1966
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Pocock, Stuart Norman
    Managing Director born in October 1965
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Kain, Roderick Nigel
    General Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Cheeseman, Antony Alan
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2017-09-15
    OF - Director → CIF 0
    Cheeseman, Antony Alan
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 6
    Coupier, Patrick Lucien Marie Pierre
    Chief Executive Officer born in April 1964
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2024-06-19
    OF - Director → CIF 0
  • 7
    SPH HOLDINGS LIMITED
    15564520
    4 Tennyson Rise, East Grinstead, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    6 Rue Troyon, 92310 Serves, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KOMPASS (UK) LIMITED

Period: 2011-10-21 ~ now
Company number: 07819067
Registered name
KOMPASS (UK) LIMITED - now
Standard Industrial Classification
58120 - Publishing Of Directories And Mailing Lists
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
1,661 GBP2025-12-31
3,876 GBP2024-12-31
Debtors
27,063 GBP2025-12-31
34,006 GBP2024-12-31
Cash at bank and in hand
59,363 GBP2025-12-31
82,562 GBP2024-12-31
Current Assets
86,426 GBP2025-12-31
116,568 GBP2024-12-31
Creditors
Current
105,880 GBP2025-12-31
117,241 GBP2024-12-31
Net Current Assets/Liabilities
-19,454 GBP2025-12-31
-673 GBP2024-12-31
Total Assets Less Current Liabilities
-17,793 GBP2025-12-31
3,203 GBP2024-12-31
Creditors
Non-current
107,987 GBP2024-12-31
Net Assets/Liabilities
-17,793 GBP2025-12-31
-104,784 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
-17,794 GBP2025-12-31
-104,785 GBP2024-12-31
Equity
-17,793 GBP2025-12-31
-104,784 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,430 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,769 GBP2025-12-31
554 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,215 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
1,661 GBP2025-12-31
3,876 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,484 GBP2025-12-31
31,323 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
1,579 GBP2025-12-31
2,683 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
27,063 GBP2025-12-31
34,006 GBP2024-12-31
Trade Creditors/Trade Payables
Current
7,977 GBP2025-12-31
6,081 GBP2024-12-31
Other Taxation & Social Security Payable
Current
8,404 GBP2025-12-31
7,857 GBP2024-12-31
Other Creditors
Current
89,499 GBP2025-12-31
103,303 GBP2024-12-31
Non-current
107,987 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-12-31
  • KOMPASS (UK) LIMITED
    Info
    Registered number 07819067
    Sussex Barn New Road, Hellingly, Hailsham, East Sussex BN27 4EW
    PRIVATE LIMITED COMPANY incorporated on 2011-10-21 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.