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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 4
  • 1
    Petty, David
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2015-03-26 ~ 2022-02-17
    OF - Director → CIF 0
    Mr David Petty
    Born in May 1969
    Individual (13 offsprings)
    Person with significant control
    2017-03-26 ~ 2021-06-04
    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
  • 2
    Tambo, Jourdain
    Technical Director born in April 1991
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Beardmore, Ian Anthony
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Mr Ian Anthony Beardmore
    Born in October 1972
    Individual (9 offsprings)
    Person with significant control
    2017-03-26 ~ 2021-06-04
    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
  • 4
    THE COMPLIANCE COMPANY GROUP LIMITED
    12870220
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE COMPLIANCE COMPANY CORE SERVICES LIMITED

Period: 2020-11-05 ~ 2025-02-15
Company number: 09512930
Registered names
THE COMPLIANCE COMPANY CORE SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
92021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets
391 GBP2021-12-31
38,282 GBP2020-12-31
Current Assets
176,037 GBP2021-12-31
68,835 GBP2020-12-31
Creditors
Current
-60,614 GBP2021-12-31
-78,936 GBP2020-12-31
Net Current Assets/Liabilities
115,423 GBP2021-12-31
-10,101 GBP2020-12-31
Total Assets Less Current Liabilities
115,814 GBP2021-12-31
28,181 GBP2020-12-31
Creditors
Non-current
50,000 GBP2021-12-31
Net Assets/Liabilities
65,814 GBP2021-12-31
28,181 GBP2020-12-31
Equity
65,814 GBP2021-12-31
28,181 GBP2020-12-31

Related profiles found in government register
  • THE COMPLIANCE COMPANY CORE SERVICES LIMITED
    Info
    CLAIMS MANAGEMENT COMPLIANCE LIMITED - 2020-11-05
    BEARDMORE & PETTY LIMITED - 2020-11-05
    Registered number 09512930
    C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire S11 8FT
    PRIVATE LIMITED COMPANY incorporated on 2015-03-26 and dissolved on 2025-02-15 (9 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-03
    CIF 0
  • THE COMPLIANCE COMPANY CORE SERVICES LIMITED
    S
    Registered number 09512930
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSUMER CREDIT COMPLIANCE TRAINING LIMITED
    10926638
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-24 ~ 2021-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.