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
    Diddams, Christopher
    Individual (55 offsprings)
    Officer
    2024-09-02 ~ now
    OF - secretary → CIF 0
  • 2
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2022-05-09 ~ now
    OF - director → CIF 0
  • 3
    Smith, Marc
    Accountant born in February 1976
    Individual (44 offsprings)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
  • 4
    20, Grosvenor Place, London, England
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Councell, Adam Thomas
    Director born in June 1978
    Individual (103 offsprings)
    Officer
    2022-05-09 ~ 2024-05-31
    OF - director → CIF 0
  • 2
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ 2024-05-31
    OF - secretary → CIF 0
  • 3
    Adams, Mark Andrew
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    2024-05-31 ~ 2025-02-10
    OF - director → CIF 0
  • 4
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2022-05-09 ~ 2023-08-01
    OF - secretary → CIF 0
  • 5
    Donovan, Nedjma
    Web Editor born in May 1980
    Individual
    Officer
    2017-03-16 ~ 2022-05-09
    OF - director → CIF 0
    Mrs Nedjma Donovan
    Born in May 1980
    Individual
    Person with significant control
    2022-04-25 ~ 2022-05-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Donovan, Andrew Robert
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2022-05-09
    OF - director → CIF 0
    Mr Andrew Robert Donovan
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2016-07-18 ~ 2022-05-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    MARLOWE PLC
    20, Grosvenor Place, London, England
    Corporate (7 parents, 50 offsprings)
    Person with significant control
    2022-05-09 ~ 2024-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE COMPLIANCE OFFICE LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,165 GBP2022-03-31
2,230 GBP2021-07-31
Debtors
47,551 GBP2022-03-31
23,328 GBP2021-07-31
Cash at bank and in hand
193,048 GBP2022-03-31
120,522 GBP2021-07-31
Current Assets
240,599 GBP2022-03-31
143,850 GBP2021-07-31
Creditors
Current
120,888 GBP2022-03-31
80,200 GBP2021-07-31
Net Current Assets/Liabilities
119,711 GBP2022-03-31
63,650 GBP2021-07-31
Total Assets Less Current Liabilities
122,876 GBP2022-03-31
65,880 GBP2021-07-31
Net Assets/Liabilities
122,275 GBP2022-03-31
65,456 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
122,175 GBP2022-03-31
65,356 GBP2021-07-31
Equity
122,275 GBP2022-03-31
65,456 GBP2021-07-31
Average Number of Employees
62021-08-01 ~ 2022-03-31
52020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Computers
5,018 GBP2022-03-31
3,596 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,853 GBP2022-03-31
1,366 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
487 GBP2021-08-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
3,165 GBP2022-03-31
2,230 GBP2021-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
45,517 GBP2022-03-31
23,328 GBP2021-07-31
Other Debtors
Amounts falling due within one year, Current
2,034 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
47,551 GBP2022-03-31
23,328 GBP2021-07-31
Trade Creditors/Trade Payables
Current
371 GBP2022-03-31
958 GBP2021-07-31
Other Taxation & Social Security Payable
Current
118,868 GBP2022-03-31
76,456 GBP2021-07-31
Other Creditors
Current
1,649 GBP2022-03-31
2,786 GBP2021-07-31
  • THE COMPLIANCE OFFICE LTD
    Info
    Registered number 09133668
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 2014-07-16 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.