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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 2
  • 1
    Wiraszka, Piotr
    Company Director born in August 1984
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
    Mr Piotr Wiraszka
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wiraszka, Michal
    Director born in January 1991
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS ROSE SOLUTIONS LTD

Period: 2012-11-22 ~ 2018-07-10
Company number: 08304128
Registered name
COMPASS ROSE SOLUTIONS LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
226 GBP2016-12-31
Debtors
21,566 GBP2017-12-31
12,218 GBP2016-12-31
Cash at bank and in hand
9,092 GBP2017-12-31
13,551 GBP2016-12-31
Current Assets
30,658 GBP2017-12-31
25,769 GBP2016-12-31
Creditors
Current
29,308 GBP2017-12-31
23,611 GBP2016-12-31
Net Current Assets/Liabilities
1,350 GBP2017-12-31
2,158 GBP2016-12-31
Total Assets Less Current Liabilities
1,350 GBP2017-12-31
2,384 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
1,250 GBP2017-12-31
2,284 GBP2016-12-31
Equity
1,350 GBP2017-12-31
2,384 GBP2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
893 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
893 GBP2017-12-31
667 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
226 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
226 GBP2016-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,566 GBP2017-12-31
Current, Amounts falling due within one year
11,944 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
274 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
21,566 GBP2017-12-31
Current, Amounts falling due within one year
12,218 GBP2016-12-31
Trade Creditors/Trade Payables
Current
16,980 GBP2017-12-31
8,754 GBP2016-12-31
Other Taxation & Social Security Payable
Current
10,609 GBP2017-12-31
13,162 GBP2016-12-31
Other Creditors
Current
1,719 GBP2017-12-31
1,695 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,501 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,535 GBP2017-01-01 ~ 2017-12-31

  • COMPASS ROSE SOLUTIONS LTD
    Info
    Registered number 08304128
    601 International House, 223 Regent Street, London W1B 2QD
    PRIVATE LIMITED COMPANY incorporated on 2012-11-22 and dissolved on 2018-07-10 (5 years 7 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.