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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Robinson, Mark Richard
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Tomlins, Graham John
    Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    2014-12-11 ~ 2017-03-30
    OF - Director → CIF 0
    Mr Graham John Tomlins
    Born in May 1948
    Individual (12 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
  • 3
    Kerslake, Dennis David
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    2014-12-11 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Fairpo, Charles Henry
    Company Director born in July 1968
    Individual (50 offsprings)
    Officer
    2014-08-14 ~ 2017-03-30
    OF - Director → CIF 0
    Fairpo, Charles Henry
    Individual (50 offsprings)
    Officer
    2014-08-14 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 5
    Tomlins, Michael Graham
    Company Director born in March 1979
    Individual (19 offsprings)
    Officer
    2014-12-11 ~ 2021-08-11
    OF - Director → CIF 0
    Tomlins, Michael
    Individual (19 offsprings)
    Officer
    2017-08-22 ~ 2021-08-02
    OF - Secretary → CIF 0
    Mr Michael Graham Tomlins
    Born in March 1979
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-08
    PE - Has significant influence or control → CIF 0
  • 6
    Perlman, Andrew
    Company Director born in December 1977
    Individual (4 offsprings)
    Officer
    2014-12-11 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Mrs Sonmatie Tomlins
    Born in December 1947
    Individual (9 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
  • 8
    Mistry, Sanjay Parbhu
    Company Director born in May 1980
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2017-03-30
    OF - Director → CIF 0
  • 9
    IMSH LIMITED
    10211140
    7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (9 parents, 5 offsprings)
    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
parent relation
Company in focus

COMPANIONEM LIMITED

Period: 2014-08-14 ~ now
Company number: 09174992
Registered name
COMPANIONEM LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
22,800 GBP2024-12-30
22,800 GBP2023-12-30
Equity
Called up share capital
22,426 GBP2024-12-30
22,426 GBP2023-12-30
Retained earnings (accumulated losses)
374 GBP2024-12-30
374 GBP2023-12-30
Equity
22,800 GBP2024-12-30
22,800 GBP2023-12-30
Investments in group undertakings and participating interests
22,800 GBP2024-12-30
22,800 GBP2023-12-30
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 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 4
  • 1
    DCB-IS LIMITED
    15870869
    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 voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HUMLEY LIMITED
    - now 09178026
    GEFARA LTD
    - 2014-11-21 09178026
    The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    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
  • 3
    IMS (CONTENT SERVICES) LIMITED
    09714172
    7 Premier Court, Moulton Park, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-03 ~ dissolved
    CIF 3 - Director → ME
  • 4
    INFOMEDIA SERVICES LIMITED
    - now 02553993
    INFO-MEDIA SERVICES LIMITED - 1997-10-15
    COMPUCARE SYSTEMS (EC) LIMITED - 1991-11-08
    1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    Officer
    2014-12-11 ~ 2017-03-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.