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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 6
  • 1
    Mackay, Andrew Douglas
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Douglas Mackay
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    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
  • 2
    Wombell, Marliska Constance
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2017-03-27 ~ 2023-03-27
    OF - Director → CIF 0
  • 3
    Wombell, Charles David
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
    Mr Charles David Wombell
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    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
  • 4
    Mackay, Mary
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2017-03-27 ~ 2025-04-23
    OF - Director → CIF 0
  • 5
    COMPLEXAS HOLDINGS LTD
    16232102
    Menthorpe House, Menthorpe, Selby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-30 ~ now
    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
  • 6
    COMPLEXAS INVESTMENTS LTD
    16222263 08489676
    Mey House, , Bridport Road, Poundbury, Dorchester, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-27 ~ 2025-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPLEXAS DATA SERVICES LTD

Period: 2025-01-27 ~ now
Company number: 08489676
Registered names
COMPLEXAS DATA SERVICES LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
136,324 GBP2025-04-30
90,026 GBP2024-04-30
Debtors
Current
1,678,803 GBP2025-04-30
1,940,352 GBP2024-04-30
Current assets - Investments
1,508,304 GBP2025-04-30
910,000 GBP2024-04-30
Cash at bank and in hand
3,289,980 GBP2025-04-30
2,813,072 GBP2024-04-30
Current Assets
6,477,087 GBP2025-04-30
5,663,424 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-952,476 GBP2024-04-30
Net Current Assets/Liabilities
5,994,351 GBP2025-04-30
4,723,820 GBP2024-04-30
Total Assets Less Current Liabilities
6,130,675 GBP2025-04-30
4,813,846 GBP2024-04-30
Net Assets/Liabilities
5,799,039 GBP2025-04-30
4,495,090 GBP2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
164,423 GBP2025-04-30
124,394 GBP2024-04-30
Motor vehicles
92,537 GBP2025-04-30
34,127 GBP2024-04-30
Other
44,816 GBP2025-04-30
37,248 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
301,776 GBP2025-04-30
195,769 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
114,168 GBP2025-04-30
90,482 GBP2024-04-30
Motor vehicles
27,725 GBP2025-04-30
4,740 GBP2024-04-30
Other
23,559 GBP2025-04-30
10,521 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,452 GBP2025-04-30
105,743 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
23,686 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
22,985 GBP2024-05-01 ~ 2025-04-30
Other
13,038 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,709 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
50,255 GBP2025-04-30
33,912 GBP2024-04-30
Motor vehicles
64,812 GBP2025-04-30
29,387 GBP2024-04-30
Other
21,257 GBP2025-04-30
26,727 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Par Value of Share
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Par Value of Share
Class 4 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Number of Shares Issued (Fully Paid)
140 shares2025-04-30
140 shares2024-04-30
Nominal value of allotted share capital
140 GBP2024-05-01 ~ 2025-04-30
140 GBP2023-05-01 ~ 2024-04-30

  • COMPLEXAS DATA SERVICES LTD
    Info
    COMPLEXAS INVESTMENTS LTD - 2025-01-27
    Registered number 08489676
    Menthorpe House, Menthorpe Lane, Selby, Yorkshire YO8 6TH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-15 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.