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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
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Stephen Thacker
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ray, Simon Gilbert
    Born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gilbert Ray
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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 (2 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Paul William Mepham
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-27 ~ 2020-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
368 GBP2024-12-31
845 GBP2023-12-31
Net Current Assets/Liabilities
-5,691 GBP2024-12-31
-5,691 GBP2023-12-31
Net Assets/Liabilities
-5,591 GBP2024-12-31
-5,591 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,035 GBP2024-12-31
5,100 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
412 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,024 GBP2024-12-31
1,024 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
270 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
270 GBP2024-01-01 ~ 2024-12-31
270 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD
    Info
    Registered number 11699600
    icon of address18 Wellington Park, Clifton, Bristol BS8 2UT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-27 (7 years 1 month). 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
    icon of addressMonarch 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
    icon of addressMonarch 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
    icon of address7 Bell Yard, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    49,498 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address18 Wellington Park, Clifton, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,057 GBP2021-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.