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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 3
  • 1
    Probert, Stephen
    Director born in November 1978
    Individual (8 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Probert, Stephen
    Individual (8 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Probert
    Born in November 1978
    Individual (8 offsprings)
    Person with significant control
    2018-08-31 ~ now
    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
    Kemp, Paul
    Director born in June 1985
    Individual (8 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Kemp, Paul
    Individual (8 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Paul Kemp
    Born in June 1985
    Individual (8 offsprings)
    Person with significant control
    2018-08-31 ~ now
    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
  • 3
    Murphy, Sylvia
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Sylvia Murphy
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAST MINUTE COMPLIANCE LTD

Period: 2017-05-08 ~ 2020-10-20
Company number: 09946667
Registered names
LAST MINUTE COMPLIANCE LTD - Dissolved
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2018-01-31
1,000 GBP2017-01-31
Net Assets/Liabilities
1,000 GBP2018-01-31
1,000 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-02-01 ~ 2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
1,000 GBP2018-01-31
1,000 GBP2017-01-31

  • LAST MINUTE COMPLIANCE LTD
    Info
    HC MEDICAL STAFFING LTD - 2017-05-08
    Registered number 09946667
    32 Booker Avenue, Brad Well Common, Milton Keynes, Buckinghamshire MK13 8AR
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 and dissolved on 2020-10-20 (4 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.