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 5
  • 1
    West, Nigel
    Software Engineer born in June 1963
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
  • 2
    Nye, Zackary Lennon Douglas
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 3
    Thacker, Nicholas David Stephen
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 4
    Ray, Simon Gilbert
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 5
    Monarch House, 1 Smyth Road, Bristol
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -5,591 GBP2023-12-31
    Person with significant control
    2018-11-29 ~ now
    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
Ceased 1
  • Mepham, Paul William
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2020-12-21
    OF - director → CIF 0
parent relation
Company in focus

DATA COMPLIANCE AND INTEGRITY LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
16,535 GBP2023-12-31
8,547 GBP2022-12-31
Cash at bank and in hand
16,866 GBP2023-12-31
34,182 GBP2022-12-31
Current Assets
33,401 GBP2023-12-31
42,729 GBP2022-12-31
Net Current Assets/Liabilities
29,966 GBP2023-12-31
30,643 GBP2022-12-31
Net Assets/Liabilities
29,966 GBP2023-12-31
30,643 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
11,435 GBP2023-12-31
8,547 GBP2022-12-31
Debtors
Amounts falling due within one year
16,535 GBP2023-12-31
8,547 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,912 GBP2023-12-31
79 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,765 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,900 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
73 GBP2023-12-31
3,892 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,450 GBP2023-12-31
1,450 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • DATA COMPLIANCE AND INTEGRITY LTD
    Info
    Registered number 11702605
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2018-11-29 (6 years 6 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.