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
    Robinson, Mark Richard
    Ceo born in September 1981
    Individual (5 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,492,215 GBP2023-12-30
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Kerslake, Dennis David
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Tomlins, Michael Graham
    Company Director born in March 1979
    Individual (13 offsprings)
    Officer
    2014-12-11 ~ 2021-08-11
    OF - Director → CIF 0
    Tomlins, Michael
    Individual (13 offsprings)
    Officer
    2017-08-22 ~ 2021-08-02
    OF - Secretary → CIF 0
    Mr Michael Graham Tomlins
    Born in March 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-08
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Sonmatie Tomlins
    Born in November 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tomlins, Graham John
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    2014-12-11 ~ 2017-03-30
    OF - Director → CIF 0
    Mr Graham John Tomlins
    Born in May 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Fairpo, Charles Henry
    Company Director born in June 1968
    Individual (22 offsprings)
    Officer
    2014-08-14 ~ 2017-03-30
    OF - Director → CIF 0
    Fairpo, Charles Henry
    Individual (22 offsprings)
    Officer
    2014-08-14 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 6
    Mistry, Sanjay Parbhu
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Perlman, Andrew
    Company Director born in December 1977
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2017-03-30
    OF - Director → CIF 0
parent relation
Company in focus

COMPANIONEM LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
22,800 GBP2023-12-30
22,800 GBP2022-12-30
Equity
Called up share capital
22,426 GBP2023-12-30
22,426 GBP2022-12-30
Retained earnings (accumulated losses)
374 GBP2023-12-30
374 GBP2022-12-30
Equity
22,800 GBP2023-12-30
22,800 GBP2022-12-30
Investments in group undertakings and participating interests
22,800 GBP2023-12-30
22,800 GBP2022-12-30
Related profiles found in government register
  • COMPANIONEM LIMITED
    Info
    Registered number 09174992
    1, The Stableyard, Holdenby House, Holdenby, Northamptonshire NN6 8DJ
    Private Limited Company incorporated on 2014-08-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • COMPANIONEM LIMITED
    S
    Registered number 09174992
    7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, England, NN3 6LF
    UNITED KINGDOM
    CIF 1
  • COMPANIONEM LIMITED
    S
    Registered number 09174992
    7 Premier Court, Moulton Park, Northampton, Northamptonshire, England, NN3 6LF
    ENGLAND
    CIF 2
  • INFOMEDIA SERVICES LIMITED
    S
    Registered number 09174992
    7, Premier Court, Moulton Park, Northampton, England, NN3 6LF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    1 The Stableyard, Holdenby House, Holdenby, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    7 Premier Court, Moulton Park, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-08-03 ~ dissolved
    CIF 3 - Director → ME
  • 3
    INFO-MEDIA SERVICES LIMITED - 1997-10-15
    COMPUCARE SYSTEMS (EC) LIMITED - 1991-11-08
    1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -127,447 GBP2022-12-31 ~ 2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    GEFARA LTD - 2014-11-21
    The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,707,356 GBP2024-03-31
    Officer
    2014-08-15 ~ 2017-03-30
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    INFO-MEDIA SERVICES LIMITED - 1997-10-15
    COMPUCARE SYSTEMS (EC) LIMITED - 1991-11-08
    1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -127,447 GBP2022-12-31 ~ 2023-12-30
    Officer
    2014-12-11 ~ 2017-03-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.