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 4
  • 1
    Robinson, Clive Victor
    Company Director born in April 1953
    Individual (12 offsprings)
    Officer
    2017-09-14 ~ now
    OF - director → CIF 0
  • 2
    Peters, Andrew James
    Company Secretary/Director born in September 1943
    Individual (8 offsprings)
    Officer
    2017-03-17 ~ now
    OF - director → CIF 0
  • 3
    Peters, Andrew
    Individual (1 offspring)
    Officer
    2014-03-27 ~ now
    OF - secretary → CIF 0
  • 4
    Mr Neil Graham Fitzgerald
    Born in November 1960
    Individual (18 offsprings)
    Person with significant control
    2018-06-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Robinson, Clive Victor
    Insurance Broker born in April 1953
    Individual (12 offsprings)
    Officer
    2014-03-27 ~ 2016-05-27
    OF - director → CIF 0
  • 2
    Peters, Andrew James
    Company Secretary born in September 1943
    Individual (8 offsprings)
    Officer
    2017-03-17 ~ 2017-10-09
    OF - director → CIF 0
  • 3
    Fitzgerald, Neil Graham
    Insurance Consultant / Director born in November 1960
    Individual (18 offsprings)
    Officer
    2014-03-27 ~ 2017-07-27
    OF - director → CIF 0
  • 4
    The Granary, Barlavington Lane, Barlavington Lane, Sutton, Pulborough, West Sussex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    115,054 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPASS AGENCIES LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Current Assets
55 GBP2024-03-31
55 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,156 GBP2024-03-31
-1,156 GBP2023-03-31
Net Current Assets/Liabilities
-1,101 GBP2024-03-31
-1,101 GBP2023-03-31
Total Assets Less Current Liabilities
-1,101 GBP2024-03-31
-1,101 GBP2023-03-31
Net Assets/Liabilities
-1,101 GBP2024-03-31
-1,101 GBP2023-03-31
Equity
-1,101 GBP2024-03-31
-1,101 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • COMPASS AGENCIES LTD
    Info
    Registered number 08962076
    19 Milton Road East, Lowestoft, Suffolk NR32 1NT
    Private Limited Company incorporated on 2014-03-27 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • COMPASS AGENCIES LIMITED
    S
    Registered number 08962076
    Foxcon Limited, The Granary, Barlavington Lane, Sutton, Pulborough, England, RH20 1PN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ambant Underwriting Services, Marlow House, 1 A Lloyd's Avenue, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.