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
    Mr David Simmonds Franks
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
    Greenwood, John Briggs
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
    Mr John Briggs Greenwood
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
  • 3
    Hurley, Glenn
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
    Hurley, Glenn
    Individual (6 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Donegan, Jason James
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Greenwood, John
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2014-06-06 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

COMPLIANCE3 LIMITED

Previous name
AUTOMATED TRANSACTION SERVICES EUROPE LIMITED - 2014-07-02
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
605 GBP2023-12-31
549 GBP2022-12-31
Debtors
16,237 GBP2023-12-31
36,168 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-139,466 GBP2023-12-31
-162,873 GBP2022-12-31
Net Current Assets/Liabilities
-123,229 GBP2023-12-31
-126,705 GBP2022-12-31
Total Assets Less Current Liabilities
-122,624 GBP2023-12-31
-126,156 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-183,752 GBP2023-12-31
-183,308 GBP2022-12-31
Net Assets/Liabilities
-306,376 GBP2023-12-31
-309,464 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
149,997 GBP2023-12-31
149,997 GBP2022-12-31
Retained earnings (accumulated losses)
-456,376 GBP2023-12-31
-459,464 GBP2022-12-31
Equity
-306,376 GBP2023-12-31
-309,464 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,211 GBP2023-12-31
820 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
606 GBP2023-12-31
271 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
605 GBP2023-12-31
549 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,741 GBP2023-12-31
36,168 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,496 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,237 GBP2023-12-31
36,168 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
73,985 GBP2023-12-31
73,310 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,693 GBP2023-12-31
19,539 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,285 GBP2023-12-31
4,157 GBP2022-12-31
Other Creditors
Current
55,503 GBP2023-12-31
65,867 GBP2022-12-31
Creditors
Current
139,466 GBP2023-12-31
162,873 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,752 GBP2023-12-31
13,308 GBP2022-12-31
Other Remaining Borrowings
Non-current
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Creditors
Non-current
183,752 GBP2023-12-31
183,308 GBP2022-12-31
  • COMPLIANCE3 LIMITED
    Info
    AUTOMATED TRANSACTION SERVICES EUROPE LIMITED - 2014-07-02
    Registered number 09074244
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2014-06-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.