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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 5
  • 1
    Welles-gertz, Eleanor
    Born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Devin Robert
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Kappen, Michael
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Milligan, Ryan
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 1, 3rd Floor 11 - 12, St. James's Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,552,286 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Delengaigne, Anthony
    Implementation Director born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2022-07-15
    OF - Director → CIF 0
    Mr Anthony Delengaigne
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Verma, Megan Welch
    Born in May 1983
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Mrs Megan Anne Verma
    Born in May 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-15
    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
  • 4
    SOFTWIRES LIMITED
    icon of addressBicester Centre For Innovation, Telford Road, Bicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,938 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-07-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE COMPLIANCE MAP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
342024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment
27,421 GBP2024-12-31
35,434 GBP2023-12-31
Debtors
4,274,884 GBP2024-12-31
891,718 GBP2023-12-31
Cash at bank and in hand
254,989 GBP2024-12-31
2,358,328 GBP2023-12-31
Current Assets
4,529,873 GBP2024-12-31
3,250,046 GBP2023-12-31
Creditors
Amounts falling due within one year
2,177,758 GBP2024-12-31
1,202,002 GBP2023-12-31
Net Current Assets/Liabilities
2,352,115 GBP2024-12-31
2,048,044 GBP2023-12-31
Total Assets Less Current Liabilities
2,379,536 GBP2024-12-31
2,083,478 GBP2023-12-31
Net Assets/Liabilities
2,372,681 GBP2024-12-31
2,082,153 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,369,681 GBP2024-12-31
2,079,153 GBP2023-12-31
Equity
2,372,681 GBP2024-12-31
2,082,153 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
59,830 GBP2024-12-31
65,087 GBP2023-12-31
Property, Plant & Equipment - Disposals
-2,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,409 GBP2024-12-31
29,653 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,751 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-268 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
336,109 GBP2024-12-31
618,826 GBP2023-12-31
Amounts owed by group undertakings and participating interests
3,834,882 GBP2024-12-31
187,257 GBP2023-12-31
Other Debtors
103,893 GBP2024-12-31
85,635 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
73,133 GBP2024-12-31
52,187 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,273,354 GBP2024-12-31
73,548 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
28 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
84,972 GBP2024-12-31
50,770 GBP2023-12-31
Other Creditors
Amounts falling due within one year
746,299 GBP2024-12-31
1,025,469 GBP2023-12-31
  • THE COMPLIANCE MAP LIMITED
    Info
    Registered number 09400208
    icon of addressBicester Innovation Centre, Commerce House, Telford Road, Bicester OX26 4LD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.