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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 2
  • 1
    Hossain, Monira
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Bhuiyan, Muhammad Kaykobad
    Individual (6 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Muhammad Kaykobad Bhuiyan
    Born in January 1985
    Individual (6 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPLIANCE HOUSE LIMITED

Period: 2019-10-21 ~ now
Company number: 12272613
Registered name
COMPLIANCE HOUSE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
290 GBP2023-10-31
Debtors
18,635 GBP2024-10-31
15,195 GBP2023-10-31
Cash at bank and in hand
28,690 GBP2024-10-31
20,758 GBP2023-10-31
Current Assets
47,325 GBP2024-10-31
35,953 GBP2023-10-31
Net Current Assets/Liabilities
6,071 GBP2024-10-31
1,394 GBP2023-10-31
Net Assets/Liabilities
6,071 GBP2024-10-31
1,684 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
5,971 GBP2024-10-31
1,584 GBP2023-10-31
Equity
6,071 GBP2024-10-31
1,684 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
869 GBP2024-10-31
869 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
869 GBP2024-10-31
579 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
290 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
290 GBP2023-10-31
Trade Debtors/Trade Receivables
16,690 GBP2024-10-31
13,250 GBP2023-10-31
Other Debtors
1,945 GBP2024-10-31
1,945 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
6,941 GBP2024-10-31
3,690 GBP2023-10-31
Other Creditors
Amounts falling due within one year
34,313 GBP2024-10-31
30,869 GBP2023-10-31

Related profiles found in government register
  • COMPLIANCE HOUSE LIMITED
    Info
    Registered number 12272613
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2019-10-21 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • COMPLIANCE HOUSE LIMITED
    S
    Registered number 12272613
    21 The Homefield, London Road, Morden, United Kingdom, SM4 5AS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUNEDEL LTD - now
    INVECONS LTD
    - 2021-09-27 12479245
    13 Oliver Road, Rainham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-24 ~ 2021-04-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.