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
    French, Martin Darren
    Chief Executive born in July 1964
    Individual (24 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ballard, Peter
    Director born in May 1953
    Individual (31 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 3
    45/51 Wychtree Street, Morriston, Swansea, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,214,124 GBP2023-10-31
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Ballard, Susanna Rutherford
    Director born in December 1952
    Individual
    Officer
    2024-09-09 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Gibbins, Stephen John
    Surveyor born in July 1951
    Individual
    Officer
    2016-09-20 ~ 2023-09-09
    OF - Director → CIF 0
  • 3
    45/51 Wychtree Street, Morriston, Swansea, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,214,124 GBP2023-10-31
    Person with significant control
    2016-09-20 ~ 2016-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COMPTON GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

Related profiles found in government register
  • COMPTON GROUP LIMITED
    Info
    Registered number 10384641
    45-51 Wychtree Street, Morriston, Swansea SA6 8EX
    Private Limited Company incorporated on 2016-09-20 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • COMPTON GROUP LIMITED
    S
    Registered number 10384641
    45-51, Wychtree Street, Morriston, Swansea, Wales, SA6 8EX
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Apartment 7 Whitehall Mansion, Monkmoor Road, Shrewsbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,624 GBP2024-02-29
    Person with significant control
    2017-02-12 ~ 2017-02-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.