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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 7
  • 1
    Davies, Timothy Charles
    Born in August 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Story, Wayne Andrew
    Born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher-powell, Charles Edward
    Born in August 1989
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Steven Andrew
    Born in January 1967
    Individual (131 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Stott, Claire Louise
    Born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Brier, Rachel
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 7
    GRENADA CLEANCO LIMITED - 2024-04-12
    NAVIGATE CLEANCO LIMITED - 2024-04-22
    icon of address3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,172,735 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Goodstadt, Matthew John
    Chief Revenue Officer born in May 1975
    Individual
    Officer
    icon of calendar 2024-09-25 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Gordon, Timothy John Rowe
    Consultant born in March 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Lewis, Rebecca
    Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ 2024-05-21
    OF - Director → CIF 0
  • 4
    Mr Timothy Charles Davies
    Born in August 1985
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2024-05-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Lewis, Richard
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ 2024-05-21
    OF - Director → CIF 0
  • 6
    Davies, Zoe Victoria Elizabeth
    Company Director born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2020-03-20
    OF - Director → CIF 0
  • 7
    Fry, Nicholas John
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 8
    Davies, Zoe
    Director born in July 1985
    Individual
    Officer
    icon of calendar 2023-06-21 ~ 2023-12-04
    OF - Director → CIF 0
    Mrs Zoe Davies
    Born in July 1985
    Individual
    Person with significant control
    icon of calendar 2023-01-13 ~ 2024-05-08
    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
parent relation
Company in focus

COMPASS CHC LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
57,774 GBP2024-12-31
0 GBP2023-11-30
Property, Plant & Equipment
43,483 GBP2024-12-31
124,666 GBP2023-11-30
Fixed Assets
101,257 GBP2024-12-31
124,666 GBP2023-11-30
Debtors
2,343,469 GBP2024-12-31
2,563,898 GBP2023-11-30
Cash at bank and in hand
1,633,617 GBP2024-12-31
1,735,480 GBP2023-11-30
Current Assets
3,977,086 GBP2024-12-31
4,299,378 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,591,113 GBP2024-12-31
-3,616,145 GBP2023-11-30
Net Current Assets/Liabilities
385,973 GBP2024-12-31
683,233 GBP2023-11-30
Total Assets Less Current Liabilities
487,230 GBP2024-12-31
807,899 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-52,649 GBP2023-11-30
Net Assets/Liabilities
263,568 GBP2024-12-31
578,755 GBP2023-11-30
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-11-30
Retained earnings (accumulated losses)
263,466 GBP2024-12-31
578,653 GBP2023-11-30
Equity
263,568 GBP2024-12-31
578,755 GBP2023-11-30
Average Number of Employees
742023-12-01 ~ 2024-12-31
742022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Development expenditure
60,863 GBP2024-12-31
0 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,089 GBP2024-12-31
0 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,089 GBP2023-12-01 ~ 2024-12-31
Intangible Assets
Development expenditure
57,774 GBP2024-12-31
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,261 GBP2024-12-31
62,365 GBP2023-11-30
Plant and equipment
0 GBP2024-12-31
25,343 GBP2023-11-30
Furniture and fittings
5,632 GBP2024-12-31
25,597 GBP2023-11-30
Computers
61,095 GBP2024-12-31
102,472 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
81,988 GBP2024-12-31
215,777 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,343 GBP2023-12-01 ~ 2024-12-31
Furniture and fittings
-21,572 GBP2023-12-01 ~ 2024-12-31
Computers
-73,209 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-171,078 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,522 GBP2024-12-31
0 GBP2023-11-30
Plant and equipment
0 GBP2024-12-31
14,652 GBP2023-11-30
Furniture and fittings
2,942 GBP2024-12-31
24,632 GBP2023-11-30
Computers
27,041 GBP2024-12-31
51,827 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,505 GBP2024-12-31
91,111 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,522 GBP2023-12-01 ~ 2024-12-31
Plant and equipment
1,782 GBP2023-12-01 ~ 2024-12-31
Furniture and fittings
1,762 GBP2023-12-01 ~ 2024-12-31
Computers
23,248 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,314 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,434 GBP2023-12-01 ~ 2024-12-31
Furniture and fittings
-23,452 GBP2023-12-01 ~ 2024-12-31
Computers
-49,958 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,844 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,739 GBP2024-12-31
62,365 GBP2023-11-30
Plant and equipment
0 GBP2024-12-31
10,691 GBP2023-11-30
Furniture and fittings
2,690 GBP2024-12-31
965 GBP2023-11-30
Computers
34,054 GBP2024-12-31
50,645 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
435,382 GBP2024-12-31
0 GBP2023-11-30
Amounts Owed By Related Parties
1,832,660 GBP2024-12-31
Current
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
75,427 GBP2024-12-31
2,563,898 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
2,343,469 GBP2024-12-31
2,563,898 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
334,862 GBP2023-11-30
Trade Creditors/Trade Payables
Current
9,376 GBP2024-12-31
0 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-12-31
245,183 GBP2023-11-30
Other Taxation & Social Security Payable
Current
571,987 GBP2024-12-31
460,980 GBP2023-11-30
Other Creditors
Current
14,416 GBP2024-12-31
0 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
165,382 GBP2024-12-31
13,873 GBP2023-11-30
Creditors
Current
3,591,113 GBP2024-12-31
3,616,145 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
52,649 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
61 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-12-31
31 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-12-31
10 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
102 shares2024-12-31
0 shares2023-11-30
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,625 GBP2024-12-31
54,000 GBP2023-11-30
  • COMPASS CHC LIMITED
    Info
    Registered number 09313148
    icon of address3rd Floor, 22 Old Bond Street, London W1S 4PY
    PRIVATE LIMITED COMPANY incorporated on 2014-11-17 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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