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
    Fowler, Charles
    Individual (596 offsprings)
    Officer
    2017-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sowinski, Christopher Philip
    Consultant born in July 1962
    Individual (1 offspring)
    Officer
    2017-07-17 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Philip Sowinski
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2017-07-17 ~ dissolved
    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
    Sowinski, Denise Ann
    Housewife born in July 1961
    Individual (1 offspring)
    Officer
    2017-04-04 ~ dissolved
    OF - Director → CIF 0
    Mrs Denise Ann Sowinski
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2017-04-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Sowinski, Christopher Phillip
    Compliance Officer born in July 1922
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Christopher Phillip Sowinski
    Born in July 1922
    Individual (1 offspring)
    Person with significant control
    2017-04-04 ~ 2017-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REGULATORY COMPLIANCE ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4,024 GBP2019-03-31
7,116 GBP2018-03-31
Creditors
Current
-1,355 GBP2018-03-31
Net Current Assets/Liabilities
4,024 GBP2019-03-31
5,761 GBP2018-03-31
Total Assets Less Current Liabilities
4,024 GBP2019-03-31
5,761 GBP2018-03-31
Equity
4,024 GBP2019-03-31
5,761 GBP2018-03-31
Average Number of Employees
22017-04-04 ~ 2018-03-31

  • REGULATORY COMPLIANCE ASSOCIATES LIMITED
    Info
    Registered number 10709377
    Orchard House, Park Lane, Reigate, Surrey RH2 8JX
    Private Limited Company incorporated on 2017-04-04 and dissolved on 2020-03-03 (2 years 10 months). The company status is Dissolved.
    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.