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 6
  • 1
    Kelly, Vivienne
    Managing Director born in May 1978
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Andrew John
    Chartered Accountant born in September 1977
    Individual (17 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Baldacchino-steward, Philip Anil
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Mitson, Jan David
    Individual (19 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Barnes, Christopher Matthew
    Chief Executive born in February 1975
    Individual (17 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Block 8, Blackrock Business Park, Blackrock, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Woodhouse, Martyn Peter
    Director born in September 1973
    Individual
    Officer
    2019-01-15 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    O'riain, Claire
    Director born in September 1974
    Individual
    Officer
    2012-04-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 3
    Baldacchino-steward, Philip Anil
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 4
    Johnson, Alexander
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2019-01-15 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    O'riain, Gearoid Tomas
    Managing Director born in September 1971
    Individual
    Officer
    2012-04-13 ~ 2023-09-26
    OF - Director → CIF 0
    O'riain, Gearoid
    Individual
    Officer
    2012-04-13 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 6
    Jackson, Christopher
    Director born in June 1987
    Individual
    Officer
    2019-01-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    TRACSIS LIMITED - 2007-11-22
    Nexus, Discovery Way, Leeds, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2019-01-15 ~ 2019-01-15
    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
  • 8
    Block 8, Blackrock Business Park, Carysfort Avenue, Blackrock, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPASS INFORMATICS UK LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-07-31
100 GBP2018-04-30
Net Assets/Liabilities
100 GBP2019-07-31
100 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-05-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-07-31
Equity
100 GBP2019-07-31
100 GBP2018-04-30

  • COMPASS INFORMATICS UK LIMITED
    Info
    Registered number 08029553
    Nexus, Discovery Way, Leeds LS2 3AA
    Private Limited Company incorporated on 2012-04-13 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.