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 2
  • 1
    Jordan, Paul Stewart
    Company Director born in March 1964
    Individual (8 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
  • 2
    Quinlan, Andrew
    Company Director born in August 1985
    Individual (5 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-11-02 ~ 2018-12-11
    OF - director → CIF 0
  • 2
    Holland, Frank John
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    2018-12-11 ~ 2023-02-28
    OF - director → CIF 0
    Mr Frank John Holland
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    2018-12-18 ~ 2023-02-28
    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
  • 3
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-11-02 ~ 2018-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMPASS COMMERCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
1 GBP2022-11-30
Fixed Assets
167,000 GBP2023-11-30
167,000 GBP2022-11-30
Current Assets
380,224 GBP2023-11-30
389,022 GBP2022-11-30
Creditors
Amounts falling due within one year
-419,012 GBP2023-11-30
-448,015 GBP2022-11-30
Net Current Assets/Liabilities
-37,286 GBP2023-11-30
-57,342 GBP2022-11-30
Total Assets Less Current Liabilities
129,715 GBP2023-11-30
109,659 GBP2022-11-30
Creditors
Amounts falling due after one year
-39,239 GBP2023-11-30
-47,383 GBP2022-11-30
Accrued Liabilities/Deferred Income
-1,501 GBP2023-11-30
-750 GBP2022-11-30
Net Assets/Liabilities
88,975 GBP2023-11-30
61,526 GBP2022-11-30
Equity
88,975 GBP2023-11-30
61,526 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • COMPASS COMMERCE LIMITED
    Info
    Registered number 11656543
    11656543 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2018-11-02 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-04
    CIF 0
  • COMPASS COMMERCE LIMITED
    S
    Registered number 11656543
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England, SK9 5EQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KEENRICK AUDLEM LIMITED - 2007-01-22
    KEENRICK LIMITED - 2006-11-16
    2 Jodrell Bank Cottages Jodrell Bank, Lower Withington, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    312,857 GBP2023-06-29
    Person with significant control
    2021-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.