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
    Harkness, Zenaan Thoth
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
    Zenaan Thoth Harkness
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Barry David King
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Michael Robert
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bibi, Veronique Jane
    Corporate Administrator born in July 1986
    Individual (27 offsprings)
    Officer
    2016-09-13 ~ 2017-06-10
    OF - Director → CIF 0
  • 2
    King, Barry David
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Office 3.11, Nwms Center, 3rd Floor; 31 Southampton Row, London, England
    Active Corporate (2 parents, 455 offsprings)
    Equity (Company account)
    -120,361 GBP2023-12-31
    Officer
    2016-09-13 ~ 2022-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPAYNET LTD.

Previous name
ELANIA LTD. - 2017-02-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Debtors
Current
527 GBP2023-09-30
Cash at bank and in hand
66,507 GBP2023-09-30
7,766 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-33,416 GBP2023-09-30
-1,750 GBP2022-09-30
Net Current Assets/Liabilities
33,618 GBP2023-09-30
6,016 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-137,453 GBP2023-09-30
-43,932 GBP2022-09-30
Net Assets/Liabilities
-103,835 GBP2023-09-30
-37,916 GBP2022-09-30
Equity
Called up share capital
797,165 GBP2023-09-30
797,162 GBP2022-09-30
714,650 GBP2021-10-01
Retained earnings (accumulated losses)
-901,000 GBP2023-09-30
-835,078 GBP2022-09-30
-739,393 GBP2021-10-01
Equity
-103,835 GBP2023-09-30
-37,916 GBP2022-09-30
-24,743 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-65,922 GBP2022-10-01 ~ 2023-09-30
-95,685 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-65,922 GBP2022-10-01 ~ 2023-09-30
-95,685 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
3 GBP2022-10-01 ~ 2023-09-30
82,512 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
3 GBP2022-10-01 ~ 2023-09-30
82,512 GBP2021-10-01 ~ 2022-09-30
Prepayments/Accrued Income
Current
527 GBP2023-09-30
Bank Borrowings
Current
30,656 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,760 GBP2023-09-30
1,750 GBP2022-09-30
Creditors
Current
33,416 GBP2023-09-30
1,750 GBP2022-09-30
Bank Borrowings
Non-current
137,453 GBP2023-09-30
43,932 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
797,161 shares2023-09-30
797,161 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
  • COMPAYNET LTD.
    Info
    ELANIA LTD. - 2017-02-22
    Registered number 10373566
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    Private Limited Company incorporated on 2016-09-13 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.