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 3
  • 1
    Jhugroo, Yousouf
    Director/Consultant born in May 1956
    Individual (5 offsprings)
    Officer
    2015-09-11 ~ now
    OF - director → CIF 0
    Mr Yousouf Jhugroo
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Reed, Paul Henry
    Marketing Director born in January 1953
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ now
    OF - director → CIF 0
  • 3
    Shahein, Heba, Dr
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-04-19 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Pondor, Nasseem
    Retired born in March 1960
    Individual
    Officer
    2015-12-04 ~ 2018-02-12
    OF - director → CIF 0
  • 2
    Nugent, Thomas
    Consultant born in January 1976
    Individual (5 offsprings)
    Officer
    2015-09-11 ~ 2015-11-03
    OF - director → CIF 0
  • 3
    Jhugroo, Monawar Sultana
    Secretary born in December 1961
    Individual
    Officer
    2015-12-04 ~ 2018-02-12
    OF - director → CIF 0
  • 4
    Ononogbu, Ijeoma
    Solicitor born in August 1974
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ 2021-02-05
    OF - director → CIF 0
  • 5
    Harley, Jonathan Gavin
    Service Delivery Director born in October 1977
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2021-02-05
    OF - director → CIF 0
parent relation
Company in focus

COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED

Previous name
COMPLIANCE & RISK CONSULTANCY SERVICES LIMITED - 2016-01-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
1,060 GBP2024-03-31
1,574 GBP2023-03-31
Current Assets
30,422 GBP2024-03-31
29,767 GBP2023-03-31
Creditors
Amounts falling due within one year
-45,697 GBP2024-03-31
9,431 GBP2023-03-31
Net Current Assets/Liabilities
-15,275 GBP2024-03-31
39,198 GBP2023-03-31
Total Assets Less Current Liabilities
-14,215 GBP2024-03-31
40,772 GBP2023-03-31
Creditors
Amounts falling due after one year
-80,826 GBP2024-03-31
-76,540 GBP2023-03-31
Net Assets/Liabilities
-95,851 GBP2024-03-31
-36,897 GBP2023-03-31
Equity
-95,851 GBP2024-03-31
-36,897 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED
    Info
    COMPLIANCE & RISK CONSULTANCY SERVICES LIMITED - 2016-01-22
    Registered number 09774083
    83 Victoria Street, Westminster, London SW1H 0HW
    Private Limited Company incorporated on 2015-09-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.