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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
    Minhas, Tariq
    Born in March 1985
    Individual (10 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Tariq Minhas
    Born in March 1985
    Individual (10 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Creaven, Caitriona Helenaoife
    Born in December 1989
    Individual (1 offspring)
    Officer
    2016-12-23 ~ 2018-03-01
    OF - Director → CIF 0
    Miss Caitriona Helenaoife Creaven
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 3
    QMADS LTD
    - now 08313940
    CONSUMERS EYE LIMITED - 2016-03-17
    18 Limes Avenue, North Finchley, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-12-23 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

360COMPLIANCE LTD

Period: 2025-03-14 ~ now
Company number: 10539118
Registered names
360COMPLIANCE LTD - now
CQCACE LTD - 2025-03-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets
4,665 GBP2025-03-31
1,824 GBP2024-03-31
Current Assets
70,455 GBP2025-03-31
118,469 GBP2024-03-31
Creditors
Amounts falling due within one year
-37,034 GBP2025-03-31
-44,193 GBP2024-03-31
Net Current Assets/Liabilities
33,421 GBP2025-03-31
74,276 GBP2024-03-31
Total Assets Less Current Liabilities
38,086 GBP2025-03-31
76,100 GBP2024-03-31
Net Assets/Liabilities
38,086 GBP2025-03-31
76,100 GBP2024-03-31
Equity
38,086 GBP2025-03-31
76,100 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • 360COMPLIANCE LTD
    Info
    CQCACE LTD - 2025-03-14
    Registered number 10539118
    154 Manor Park Road, London NW10 4JR
    PRIVATE LIMITED COMPANY incorporated on 2016-12-23 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.