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 4
  • 1
    Lane, Sharon Phyllis
    Company Director born in February 1970
    Individual (11 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Mrs Sharon Phyllis Lane
    Born in February 1970
    Individual (11 offsprings)
    Person with significant control
    2021-10-06 ~ now
    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
  • 2
    Zaib, Arron
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Madeley, Nicola
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Roe, Thomas
    Director born in March 1977
    Individual (73 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
    Mr Thomas Roe
    Born in March 1977
    Individual (73 offsprings)
    Person with significant control
    2018-08-14 ~ now
    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
Ceased 3
  • 1
    Davies, Stephen
    Director born in August 1972
    Individual
    Officer
    2023-09-27 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Ms Nicola Helen Madeley
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2018-08-14 ~ 2020-09-17
    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 directors → CIF 0
  • 3
    Perrett, Gareth Thomas
    Individual (13 offsprings)
    Officer
    2019-11-12 ~ 2021-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

KOMPLEX GROUP LTD

Previous name
CARE BRANDS LTD - 2021-09-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
146 GBP2023-12-31
144 GBP2022-12-31
Debtors
0 GBP2023-12-31
10 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-10 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • KOMPLEX GROUP LTD
    Info
    CARE BRANDS LTD - 2021-09-09
    Registered number 11516139
    Third Floor St James House, Hollinswood Road, Telford, Shropshire TF2 9TZ
    Private Limited Company incorporated on 2018-08-14 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • KOMPLEX GROUP LTD
    S
    Registered number 11516139
    1 Hawksworth Road, Central Park, Telford, Shropshire, England, TF2 9TU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • KOMPLEX GROUP LTD
    S
    Registered number 11516139
    St James House, Central Park, Telford, Shropshire, United Kingdom, TF2 9TZ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • KOMPLEX GROUP LTD
    S
    Registered number 11516139
    St James House, Hollinswood Road, Central Park, Shropshire, United Kingdom, TF2 9TZ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    St James House, Central Park, Telford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -161,596 GBP2023-01-01 ~ 2024-04-23
    Person with significant control
    2024-04-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    St James House, Floor 3 Hollinswood Road, Central Park, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -481,010 GBP2023-12-31
    Person with significant control
    2021-10-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    St James House, Central Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Third Floor St James House, Hollinswood Road, Central Park, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    815,661 GBP2023-12-31
    Person with significant control
    2021-10-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    KOMPLEX SERVICES LTD - 2022-07-25
    KOMPLEX HOLDINGS LTD - 2021-08-20
    St James House , Floor 3 Hollinswood Road, Central Park, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -51,738 GBP2023-12-31
    Person with significant control
    2021-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    WESTMINSTER HEALTHCARE LTD - 2021-01-25
    Floor Three St James House, Hollinswood Road, Central Park, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -195,664 GBP2023-12-31
    Person with significant control
    2021-10-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    St James House, Central Park, Telford, Shropshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    ROLA HEALTHCARE LTD - 2022-05-10
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -734,482 GBP2023-12-31
    Person with significant control
    2023-11-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • PARADOR CARE SUPPORT LIMITED LIMITED - 2022-07-26
    KOMPLEX DIRECT LTD - 2022-07-25
    KOMPLEX CARE TRAINING ACADEMY LTD - 2021-03-17
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,750 GBP2021-12-31
    Person with significant control
    2021-10-06 ~ 2022-07-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.