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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 4
  • 1
    Henderson, Julia
    Company Secretary born in February 1964
    Individual (3 offsprings)
    Officer
    2017-10-06 ~ 2018-05-31
    OF - Director → CIF 0
    Henderson, Julia Margaret
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Julia Margaret Henderson
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2017-10-06 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gibbons, Austin Luke
    Company Director born in April 1993
    Individual (20 offsprings)
    Officer
    2018-05-31 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Austin Luke Gibbons
    Born in April 1993
    Individual (20 offsprings)
    Person with significant control
    2018-05-31 ~ 2020-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Swan, Laura
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 4
    Henderson, Mark Richard
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Henderson
    Born in November 1964
    Individual (16 offsprings)
    Person with significant control
    2018-05-31 ~ 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
parent relation
Company in focus

COMPLIANT LTD

Period: 2023-05-05 ~ now
Company number: 11001134
Registered names
COMPLIANT LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
225,560 GBP2024-10-31
138,406 GBP2023-10-31
Creditors
Amounts falling due within one year
-58,930 GBP2024-10-31
-55,506 GBP2023-10-31
Net Current Assets/Liabilities
166,630 GBP2024-10-31
82,900 GBP2023-10-31
Total Assets Less Current Liabilities
166,630 GBP2024-10-31
82,900 GBP2023-10-31
Net Assets/Liabilities
164,880 GBP2024-10-31
81,400 GBP2023-10-31
Equity
164,880 GBP2024-10-31
81,400 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • COMPLIANT LTD
    Info
    COMPLIANT FM UK LIMITED - 2023-05-05
    Registered number 11001134
    9 Aylesford Mews, Sunderland, Tyne And Wear SR2 9HY
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.