logo
explain how to read the page

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
  • Gray, Steven John
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - Director → CIF 0
    Steven John Gray
    Born in October 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Tumber-gray, Mechelle Denise Joy
    Property Manager born in September 1967
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Puddiphatt, Claire
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2024-12-09
    OF - Director → CIF 0
parent relation
Company in focus

COMPLIANCE HUB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,129,000 GBP2025-03-31
4,120,454 GBP2024-03-31
Fixed Assets
4,129,000 GBP2025-03-31
4,120,454 GBP2024-03-31
Debtors
4,469,984 GBP2025-03-31
2,635,503 GBP2024-03-31
Cash at bank and in hand
902,646 GBP2025-03-31
784,180 GBP2024-03-31
Current Assets
5,372,630 GBP2025-03-31
3,419,683 GBP2024-03-31
Net Current Assets/Liabilities
5,345,850 GBP2025-03-31
3,419,189 GBP2024-03-31
Total Assets Less Current Liabilities
9,474,850 GBP2025-03-31
7,539,643.000000001 GBP2024-03-31
Net Assets/Liabilities
9,474,850 GBP2025-03-31
7,539,643.000000001 GBP2024-03-31
Equity
Called up share capital
11,250 GBP2025-03-31
11,250 GBP2024-03-31
Share premium
4,088,750 GBP2025-03-31
4,088,750 GBP2024-03-31
Retained earnings (accumulated losses)
5,374,850 GBP2025-03-31
3,439,643 GBP2024-03-31
Equity
9,474,850 GBP2025-03-31
7,539,643.000000001 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
494 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
26,780 GBP2025-03-31

Related profiles found in government register
  • COMPLIANCE HUB HOLDINGS LIMITED
    Info
    Registered number 11120240
    icon of addressGurneys Manor Attleborough Road, Hingham, Norwich NR9 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • COMPLIANCE HUB HOLDINGS LIMITED
    S
    Registered number 11120240
    icon of addressThe Grove, Wacton Road, Forncett St. Peter, Norfolk, England, NR16 1JD
    Company Limited By Shares in Register, England And Wales
    CIF 1
    Company Limited By Shares in Unitied Kingdom, United Kingdom
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    COMPLIANCE HUB INTERNATIONAL LTD - 2018-07-24
    icon of address4 Water End Barns Water End, Eversholt, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressGurneys Manor Attleborough Road, Hingham, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    403,895 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressGurneys Manor Attleborough Road, Hingham, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    280,160 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Grove, Wacton Road, Forncett St. Peter, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.