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
    Thacker, Nicholas David Stephen
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Stephen Thacker
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2018-11-27 ~ 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
    Ray, Simon Gilbert
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gilbert Ray
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2018-11-27 ~ 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 1
  • Mepham, Paul William
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Paul William Mepham
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2018-11-27 ~ 2020-12-21
    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
parent relation
Company in focus

DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Amounts invested in assets
100 GBP2023-12-31
400 GBP2022-12-31
Debtors
10,442 GBP2022-12-31
Cash at bank and in hand
845 GBP2023-12-31
407 GBP2022-12-31
Current Assets
845 GBP2023-12-31
10,849 GBP2022-12-31
Net Current Assets/Liabilities
-5,691 GBP2023-12-31
-1,205 GBP2022-12-31
Net Assets/Liabilities
-5,591 GBP2023-12-31
-805 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,100 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
412 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
11,030 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,024 GBP2023-12-31
1,024 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
270 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
270 GBP2023-01-01 ~ 2023-12-31
270 GBP2022-01-01 ~ 2022-12-31
Advances or credits given to directors
-11,030 GBP2022-12-31
Advances or credits repaid by directors
-11,030 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD
    Info
    Registered number 11699600
    18 Wellington Park, Clifton, Bristol BS8 2UT
    Private Limited Company incorporated on 2018-11-27 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD
    S
    Registered number 11699600
    Monarch House, 1 Smyth Road, Bristol, BS3 2BX
    Private Company Limited By Shares in The Register Of Companies In England And Wales, United Kingdom
    CIF 1
  • DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD
    S
    Registered number 11699600
    Monarch House, Smyth Road, Bristol, England, BS3 2BX
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    29,966 GBP2023-12-31
    Person with significant control
    2018-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    18 Wellington Park, Clifton, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,057 GBP2021-12-31
    Person with significant control
    2021-06-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.