logo
explain how to read the page

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 6
  • 1
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Blanchard, David Graham
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Barclay, Darren Charles
    Born in June 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Blake, Stephen Leslie
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 6
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD.
    - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    icon of address10, St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2024-07-18
    OF - Director → CIF 0
    Richard Simon Muir Clancy
    Born in November 1965
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-04-19
    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
    Phillips, Christine
    Finance Director born in August 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ 2025-02-12
    OF - Director → CIF 0
  • 3
    Barclay, Darren
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2022-04-13
    OF - Secretary → CIF 0
    Darren Charles Barclay
    Born in June 1969
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-04-19
    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
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    icon of address2, Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARIO COMPLIANCE LIMITED

Previous names
KPL COMPLIANCE LIMITED - 2025-04-15
KAJIMA COMPLIANCE LIMITED - 2023-01-17
CAPSTONE HOLDINGS LIMITED - 2022-04-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARIO COMPLIANCE LIMITED
    Info
    KPL COMPLIANCE LIMITED - 2025-04-15
    KAJIMA COMPLIANCE LIMITED - 2025-04-15
    CAPSTONE HOLDINGS LIMITED - 2025-04-15
    Registered number 09665496
    icon of address10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CAPSTONE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressRsl House Sovereign Park, Brenda Road, Hartlepool, Cleveland, TS25 1NN
    CIF 1
  • CAPSTONE HOLDINGS LIMITED
    S
    Registered number 9665496
    icon of address2, Hunting Gate, Hitchin, England, SG4 0TJ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GUARDIAN ASSET SERVICES LIMITED - 2017-06-01
    icon of address2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-27 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GUARDIAN FINANCIAL MANAGEMENT LTD - 2017-06-01
    icon of address2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-27 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    GUARDIAN ASSET SERVICES LIMITED - 2017-06-01
    icon of address2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-22
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    CICERONE LIMITED - 2001-08-03
    HARLINGTON STRAKER LIMITED - 2015-05-27
    icon of addressGraythorp Industrial Estate Graythorp, Tees Road, Hartlepool, Cleveland, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    52,057 GBP2019-01-31
    Officer
    icon of calendar 1996-01-26 ~ 1997-03-10
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 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.