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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 8
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (239 offsprings)
    Officer
    2019-05-22 ~ 2019-06-06
    OF - Director → CIF 0
  • 2
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2019-05-22 ~ 2019-06-06
    OF - Director → CIF 0
  • 3
    Cavanagh, Lauren Alice
    Solicitor born in July 1985
    Individual (60 offsprings)
    Officer
    2019-05-22 ~ 2019-06-06
    OF - Director → CIF 0
  • 4
    Benisti, Jeremy Simon
    Born in August 1992
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Maurice Benisti
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    2019-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ruimy, Franck
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 7
    OAKWOOD CORPORATE NOMINEES 2018 LIMITED
    11160839 12230817... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 22 offsprings)
    Person with significant control
    2019-05-22 ~ 2019-06-06
    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
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-05-22 ~ 2019-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS HOUSE GROUP LIMITED

Period: 2019-06-06 ~ now
Company number: 12010814
Registered names
COMPASS HOUSE GROUP LIMITED - now
HELIUM MIRACLE 286 LIMITED - 2019-06-06 10827551... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • COMPASS HOUSE GROUP LIMITED
    Info
    HELIUM MIRACLE 286 LIMITED - 2019-06-06
    Registered number 12010814
    Office 303 118 Piccadilly, London W1J 7NW
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.