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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 3
  • 1
    Bustos, Sally Jane
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2016-09-14 ~ 2025-07-30
    OF - Director → CIF 0
    Mrs Sally Jane Bustos
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2017-08-22 ~ 2022-05-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bustos Baez, Alejandro Enrique
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Mr Alejandro Enrique Bustos Baez
    Born in October 1972
    Individual (9 offsprings)
    Person with significant control
    2025-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Alejandro Enrique Bustos Baez
    Born in August 2016
    Individual (9 offsprings)
    Person with significant control
    2016-08-22 ~ 2016-09-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Alejandro Enrique Bustos Baez
    Born in October 1972
    Individual (9 offsprings)
    Person with significant control
    2021-11-30 ~ 2022-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    COMPLIANCE SOLUTIONS HOLDINGS LIMITED
    13963861
    Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-11 ~ 2025-07-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED

Period: 2013-02-08 ~ now
Company number: 08396231
Registered name
INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
46,524 GBP2025-02-28
58,952 GBP2024-02-29
Debtors
140,571 GBP2025-02-28
49,911 GBP2024-02-29
Cash at bank and in hand
109,655 GBP2025-02-28
517,930 GBP2024-02-29
Current Assets
250,226 GBP2025-02-28
567,841 GBP2024-02-29
Net Current Assets/Liabilities
165,069 GBP2025-02-28
49,091 GBP2024-02-29
Total Assets Less Current Liabilities
211,593 GBP2025-02-28
108,043 GBP2024-02-29
Creditors
Amounts falling due after one year
-54,646 GBP2025-02-28
-71,612 GBP2024-02-29
Net Assets/Liabilities
156,947 GBP2025-02-28
36,431 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,201 GBP2025-02-28
14,036 GBP2024-02-29
Motor vehicles
75,528 GBP2025-02-28
75,528 GBP2024-02-29
Computers
3,434 GBP2025-02-28
516 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
93,163 GBP2025-02-28
90,080 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,566 GBP2025-02-28
12,020 GBP2024-02-29
Motor vehicles
33,044 GBP2025-02-28
18,882 GBP2024-02-29
Computers
1,029 GBP2025-02-28
226 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,639 GBP2025-02-28
31,128 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
546 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
14,162 GBP2024-03-01 ~ 2025-02-28
Computers
803 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,511 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
1,635 GBP2025-02-28
2,016 GBP2024-02-29
Motor vehicles
42,484 GBP2025-02-28
56,646 GBP2024-02-29
Computers
2,405 GBP2025-02-28
290 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
21,761 GBP2025-02-28
38,206 GBP2024-02-29
Other Debtors
Amounts falling due within one year
118,810 GBP2025-02-28
11,705 GBP2024-02-29
Debtors
Amounts falling due within one year
140,571 GBP2025-02-28
49,911 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
16,967 GBP2025-02-28
16,967 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,780 GBP2025-02-28
482,581 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
44,496 GBP2025-02-28
10,154 GBP2024-02-29
Other Creditors
Amounts falling due within one year
9,514 GBP2025-02-28
683 GBP2024-02-29
Loans received from directors
Amounts falling due within one year
3,865 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
4,400 GBP2025-02-28
4,500 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
54,646 GBP2025-02-28
71,612 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
  • INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED
    Info
    Registered number 08396231
    Congress House Suite 6, Floor 2, 14 Lyon Road, Harrow HA1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2013-02-08 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.