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
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Steven John Gray
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Puddiphatt, Claire
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Tumber-gray, Mechelle Denise Joy
    Property Manager born in September 1967
    Individual
    Officer
    2022-03-01 ~ 2025-04-01
    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
4,120,454 GBP2024-03-31
4,120,000 GBP2023-03-31
Fixed Assets
4,120,454 GBP2024-03-31
4,120,000 GBP2023-03-31
Debtors
2,635,503 GBP2024-03-31
815,992 GBP2023-03-31
Cash at bank and in hand
784,180 GBP2024-03-31
22,185 GBP2023-03-31
Current Assets
3,419,683 GBP2024-03-31
838,177 GBP2023-03-31
Net Current Assets/Liabilities
3,419,189 GBP2024-03-31
-935,796 GBP2023-03-31
Total Assets Less Current Liabilities
7,539,643.000000001 GBP2024-03-31
3,184,204 GBP2023-03-31
Net Assets/Liabilities
7,539,643.000000001 GBP2024-03-31
3,184,204 GBP2023-03-31
Equity
Called up share capital
11,250 GBP2024-03-31
11,250 GBP2023-03-31
Share premium
4,088,750 GBP2024-03-31
4,088,750 GBP2023-03-31
Retained earnings (accumulated losses)
3,439,643 GBP2024-03-31
-915,796 GBP2023-03-31
Equity
7,539,643.000000001 GBP2024-03-31
3,184,204 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
494 GBP2024-03-31

Related profiles found in government register
  • COMPLIANCE HUB HOLDINGS LIMITED
    Info
    Registered number 11120240
    The Grove, Wacton Road, Forncett St. Peter, Norfolk NR16 1JD
    Private Limited Company incorporated on 2017-12-20 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • COMPLIANCE HUB HOLDINGS LIMITED
    S
    Registered number 11120240
    The 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
    4 Water End Barns Water End, Eversholt, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    The Grove, Wacton Road, Forncett St. Peter, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    403,895 GBP2024-03-31
    Person with significant control
    2018-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    The Grove, Wacton Road, Forncett St. Peter, Norfolk, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,912,461 GBP2024-03-31
    Person with significant control
    2018-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    The Grove, Wacton Road, Forncett St. Peter, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.