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 1
  • Patel, Piyush Ramanbhai
    Chartered Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Mr Piyush Ramanbhai Patel
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INVESTMENT COMPLIANCE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
93,385 GBP2023-07-31
45,684 GBP2022-07-31
Creditors
Amounts falling due within one year
-12,462 GBP2023-07-31
-2,452 GBP2022-07-31
Net Current Assets/Liabilities
80,923 GBP2023-07-31
43,232 GBP2022-07-31
Total Assets Less Current Liabilities
80,923 GBP2023-07-31
43,232 GBP2022-07-31
Net Assets/Liabilities
80,923 GBP2023-07-31
43,232 GBP2022-07-31
Equity
80,923 GBP2023-07-31
43,232 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • INVESTMENT COMPLIANCE LIMITED
    Info
    Registered number 10880862
    29 Woodside Park Road, London N12 8RT
    Private Limited Company incorporated on 2017-07-24 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.