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
    Bindroo, Ajay
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Narang, Rajat
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
    Mr Rajat Narang
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sinha, Deepa
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
    Miss Deepa Sinha
    Born in December 1985
    Individual (3 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Narang, Rajat
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Sinha, Deepa
    Compliance Officer born in December 1985
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2021-10-15
    OF - Director → CIF 0
    Miss Deepa Sinha
    Born in December 1985
    Individual (3 offsprings)
    Person with significant control
    2018-04-30 ~ 2021-10-15
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
44,477 GBP2024-03-31
13,109 GBP2023-03-31
Current Assets
210,766 GBP2024-03-31
102,872 GBP2023-03-31
Creditors
Current
-229,129 GBP2024-03-31
-80,675 GBP2023-03-31
Net Current Assets/Liabilities
-18,363 GBP2024-03-31
22,197 GBP2023-03-31
Total Assets Less Current Liabilities
26,114 GBP2024-03-31
35,306 GBP2023-03-31
Creditors
Non-current
25,360 GBP2024-03-31
30,269 GBP2023-03-31
Net Assets/Liabilities
754 GBP2024-03-31
5,037 GBP2023-03-31
Equity
754 GBP2024-03-31
5,037 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED
    Info
    Registered number 11336268
    Charterhouse Ii Links Business Park, St Mellons, Cardiff, Glamorgan CF3 0LT
    Private Limited Company incorporated on 2018-04-30 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.