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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
    Fernandes, Jose
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fletcher, Justin Peter
    Director born in September 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    OF - Director → CIF 0
    Fletcher, Justin Peter
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    OF - Secretary → CIF 0
    Mr Justin Peter Fletcher
    Born in September 1964
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ballamy, Mark Elroy
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Turnbull, Charlotte Rose
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Peat, Richard
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

REGULATORY COMPLIANCE PROFESSIONALS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,876 GBP2016-06-30
Net Current Assets/Liabilities
1,876 GBP2016-06-30
Total Assets Less Current Liabilities
1,876 GBP2016-06-30
Net assets/liabilities including pension asset/liability
1,876 GBP2016-06-30
Called-up share capital
10 GBP2016-06-30
Share premium account
2,490 GBP2016-06-30
Retained earnings
-624 GBP2016-06-30
Shareholder's fund
1,876 GBP2016-06-30

  • REGULATORY COMPLIANCE PROFESSIONALS LIMITED
    Info
    Registered number 09622189
    icon of addressWarnford Court, 29 Throgmorton Street, London EC2N 2AT
    Private Limited Company incorporated on 2015-06-03 and dissolved on 2018-03-27 (2 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.