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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 3
  • 1
    Mackay, Andrew Douglas
    Born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Wombell, Charles David
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMenthorpe House, Menthorpe, Selby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Andrew Douglas Mackay
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-27
    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
  • 2
    Mackay, Mary
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2025-04-23
    OF - Director → CIF 0
  • 3
    Wombell, Marliska Constance
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2023-03-27
    OF - Director → CIF 0
  • 4
    Mr Charles David Wombell
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressMey House, , Bridport Road, Poundbury, Dorchester, Dorset, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-27 ~ 2025-05-30
    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
parent relation
Company in focus

COMPLEXAS DATA SERVICES LTD

Previous name
COMPLEXAS INVESTMENTS LTD - 2025-01-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
90,026 GBP2024-04-30
29,620 GBP2023-04-30
Debtors
Current
1,940,352 GBP2024-04-30
1,639,572 GBP2023-04-30
Current assets - Investments
910,000 GBP2024-04-30
745,000 GBP2023-04-30
Cash at bank and in hand
2,813,072 GBP2024-04-30
1,691,108 GBP2023-04-30
Current Assets
5,663,424 GBP2024-04-30
4,075,680 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-952,476 GBP2024-04-30
Net Current Assets/Liabilities
4,723,820 GBP2024-04-30
2,849,061 GBP2023-04-30
Total Assets Less Current Liabilities
4,813,846 GBP2024-04-30
2,878,681 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2024-04-30
Net Assets/Liabilities
4,495,090 GBP2024-04-30
2,868,086 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
124,394 GBP2024-04-30
99,420 GBP2023-04-30
Other
37,248 GBP2024-04-30
6,378 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
195,769 GBP2024-04-30
105,798 GBP2023-04-30
Motor vehicles
34,127 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
90,482 GBP2024-04-30
73,175 GBP2023-04-30
Other
10,521 GBP2024-04-30
3,003 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,743 GBP2024-04-30
76,178 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
17,307 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
4,740 GBP2023-05-01 ~ 2024-04-30
Other
7,518 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,565 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,740 GBP2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
33,912 GBP2024-04-30
26,245 GBP2023-04-30
Motor vehicles
29,387 GBP2024-04-30
Other
26,727 GBP2024-04-30
3,375 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-04-30
10 shares2023-04-30
Par Value of Share
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-04-30
10 shares2023-04-30
Par Value of Share
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-04-30
10 shares2023-04-30
Number of Shares Issued (Fully Paid)
140 shares2024-04-30
140 shares2023-04-30
Nominal value of allotted share capital
140 GBP2023-05-01 ~ 2024-04-30
140 GBP2022-05-01 ~ 2023-04-30

  • COMPLEXAS DATA SERVICES LTD
    Info
    COMPLEXAS INVESTMENTS LTD - 2025-01-27
    Registered number 08489676
    icon of addressMenthorpe House, Menthorpe Lane, Selby, Yorkshire YO8 6TH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-15 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.