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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
    Newton, Billy Reginald Robert
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
    Mr Billy Reginald Robert Newton
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Entwistle, Mark James
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
    Mr Mark James Entwistle
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Moss, Steven Richard
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
    Mr Steven Richard Moss
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Wing, Clifford Donald
    Chartered Secretary born in April 1960
    Individual (161 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2014-05-21
    OF - Director → CIF 0
  • 2
    Powell, Andrew Peter
    Company Director born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2025-03-20
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS ROSE INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
43,965 GBP2025-07-31
44,589 GBP2024-07-31
Cash at bank and in hand
268,372 GBP2025-07-31
193,916 GBP2024-07-31
Current Assets
312,337 GBP2025-07-31
238,505 GBP2024-07-31
Net Current Assets/Liabilities
164,269 GBP2025-07-31
95,597 GBP2024-07-31
Total Assets Less Current Liabilities
164,269 GBP2025-07-31
95,597 GBP2024-07-31
Net Assets/Liabilities
164,269 GBP2025-07-31
95,597 GBP2024-07-31
Equity
Called up share capital
30 GBP2025-07-31
40 GBP2024-07-31
Capital redemption reserve
10 GBP2025-07-31
Retained earnings (accumulated losses)
164,229 GBP2025-07-31
95,557 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Other Debtors
Current
43,965 GBP2025-07-31
44,589 GBP2024-07-31
Corporation Tax Payable
Current
136,361 GBP2025-07-31
132,086 GBP2024-07-31
Other Creditors
Current
597 GBP2025-07-31
226 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
2,205 GBP2025-07-31
2,100 GBP2024-07-31
Amounts owed to directors
Current
8,905 GBP2025-07-31
8,496 GBP2024-07-31

Related profiles found in government register
  • COMPASS ROSE INVESTMENTS LIMITED
    Info
    Registered number 09051177
    icon of addressBruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch RM11 1EW
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • COMPASS ROSE INVESTMENTS LIMITED
    S
    Registered number 09051177
    icon of addressSanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQ West C/o Agp Consulting, Great West Road, Brentford, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.