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
2
- 1
Thorpe, Rebecca
Director born in October 1976Individual (3 offsprings)Officer
2025-01-30 ~ nowOF - Director → CIF 0 - 2
5th Floor, 20 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 40 offsprings)Person with significant control 2020-12-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Brown, Aron David Victor
Director born in August 1980Individual (1 offspring)Officer 2013-10-02 ~ 2025-01-31OF - Director → CIF 0Aron David Victor Brown
Born in August 1980Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-12-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Herriot, Martin Nicholas
Company Director born in September 1967IndividualOfficer 2014-03-24 ~ 2022-06-09OF - Director → CIF 0Martin Nicholas Herriot
Born in September 1967IndividualPerson with significant control 2016-04-06 ~ 2020-12-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents, 458 offsprings)Equity (Company account)40 GBP2024-12-31Officer2013-10-02 ~ 2021-03-31PE - Secretary → CIF 0
Company in focus
COMPLIANCE CONSULTING HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Turnover/Revenue
53,000 GBP2022-01-01 ~ 2022-12-31
51,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-42,630 GBP2022-01-01 ~ 2022-12-31
-42,215 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
10,370 GBP2022-01-01 ~ 2022-12-31
8,785 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-10,113 GBP2022-01-01 ~ 2022-12-31
-8,054 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
257 GBP2022-01-01 ~ 2022-12-31
731 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-49 GBP2022-01-01 ~ 2022-12-31
-108 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
51,269 GBP2022-12-31
51,061 GBP2021-12-31
50,438 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
208 GBP2022-01-01 ~ 2022-12-31
623 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
70,000 GBP2022-12-31
70,000 GBP2021-12-31
Fixed Assets
70,000 GBP2022-12-31
70,000 GBP2021-12-31
Debtors
Current
2,088 GBP2022-12-31
97 GBP2021-12-31
Cash at bank and in hand
3,415 GBP2022-12-31
20,802 GBP2021-12-31
Current Assets
5,503 GBP2022-12-31
20,899 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-15,026 GBP2022-12-31
-30,630 GBP2021-12-31
Net Current Assets/Liabilities
-9,523 GBP2022-12-31
-9,731 GBP2021-12-31
Total Assets Less Current Liabilities
60,477 GBP2022-12-31
60,269 GBP2021-12-31
Net Assets/Liabilities
60,477 GBP2022-12-31
60,269 GBP2021-12-31
Equity
Called up share capital
9,208 GBP2022-12-31
9,208 GBP2021-12-31
Equity
60,477 GBP2022-12-31
60,269 GBP2021-12-31
Audit Fees/Expenses
4,500 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
23,132 GBP2022-12-31
23,132 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
23,132 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
23,132 GBP2022-12-31
Other Debtors
Current
2,088 GBP2022-12-31
97 GBP2021-12-31
Cash and Cash Equivalents
3,415 GBP2022-12-31
20,802 GBP2021-12-31
Trade Creditors/Trade Payables
Current
12,204 GBP2021-12-31
Amounts owed to group undertakings
Current
2,050 GBP2022-12-31
5,050 GBP2021-12-31
Corporation Tax Payable
Current
49 GBP2022-12-31
108 GBP2021-12-31
Taxation/Social Security Payable
Current
8,166 GBP2021-12-31
Other Creditors
Current
902 GBP2022-12-31
902 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
12,025 GBP2022-12-31
4,200 GBP2021-12-31
Creditors
Current
15,026 GBP2022-12-31
30,630 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2022-12-31
80,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.0012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2022-12-31
20,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.0012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2022-12-31
4,000 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.0012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,000 shares2022-12-31
4,000 shares2021-12-31
Par Value of Share
Class 4 ordinary share
0.0012022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 08715620
COMPLIANCE CONSULTING HOLDINGS LIMITED
Info5th Floor, 20 Fenchurch Street, London EC3M 3BYPrivate Limited Company incorporated on 2013-10-02 (12 years). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0 COMPLIANCE CONSULTING HOLDINGS LIMITED
SRegistered number 087156205th Floor, 20 Fenchurch Street, London, England, EC3M 3BYLimited By Shares in Companies House, United KingdomCIF 1COMPLIANCE CONSULTING HOLDINGS LIMITED
SRegistered number 08715620Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NWLimited By Shares in Companies House, United KingdomCIF 2COMPLIANCE CONSULTING HOLDINGS LIMITED
SRegistered number 08715620Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HFLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 15th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)425,057 GBP2022-01-01 ~ 2022-12-31Person with significant control 2017-05-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 25th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)960,010 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)425,057 GBP2022-01-01 ~ 2022-12-31Person with significant control 2016-08-30 ~ 2017-05-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.