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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 6
  • 1
    Thacker, Nicholas David Stephen
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    West, Nigel
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Ray, Simon Gilbert
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Mepham, Paul William
    Company Director born in December 1962
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ 2020-12-21
    OF - Director → CIF 0
  • 5
    Nye, Zackary Lennon Douglas
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 6
    DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD
    11699600
    Monarch House, 1 Smyth Road, Bristol
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -5,591 GBP2024-12-31
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DATA COMPLIANCE AND INTEGRITY LTD

Company number: 11702605
Registered name
DATA COMPLIANCE AND INTEGRITY LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
68,362 GBP2024-12-31
16,535 GBP2023-12-31
Cash at bank and in hand
9,008 GBP2024-12-31
16,866 GBP2023-12-31
Current Assets
77,370 GBP2024-12-31
33,401 GBP2023-12-31
Net Current Assets/Liabilities
49,498 GBP2024-12-31
29,966 GBP2023-12-31
Net Assets/Liabilities
49,498 GBP2024-12-31
29,966 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
280 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
63,047 GBP2024-12-31
11,435 GBP2023-12-31
Debtors
Amounts falling due within one year
68,362 GBP2024-12-31
16,535 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
12,765 GBP2024-12-31
1,912 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,680 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,977 GBP2024-12-31
73 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,450 GBP2024-12-31
1,450 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • DATA COMPLIANCE AND INTEGRITY LTD
    Info
    Registered number 11702605
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2018-11-29 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.