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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
    Bhuiyan, Muhammad Kaykobad
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Muhammad Kaykobad Bhuiyan
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ 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
  • 2
    Hossain, Monira
    Company Director born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COMPLIANCE HOUSE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
290 GBP2023-10-31
579 GBP2022-10-31
Current Assets
40,209 GBP2023-10-31
38,915 GBP2022-10-31
Creditors
Amounts falling due within one year
-34,559 GBP2023-10-31
-33,876 GBP2022-10-31
Net Current Assets/Liabilities
5,650 GBP2023-10-31
5,039 GBP2022-10-31
Total Assets Less Current Liabilities
5,940 GBP2023-10-31
5,618 GBP2022-10-31
Creditors
Amounts falling due after one year
-4,256 GBP2023-10-31
-4,256 GBP2022-10-31
Net Assets/Liabilities
1,684 GBP2023-10-31
1,362 GBP2022-10-31
Equity
1,684 GBP2023-10-31
1,362 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

Related profiles found in government register
  • COMPLIANCE HOUSE LIMITED
    Info
    Registered number 12272613
    icon of address167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    Private Limited Company incorporated on 2019-10-21 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • COMPLIANCE HOUSE LIMITED
    S
    Registered number 12272613
    icon of address21 The Homefield, London Road, Morden, United Kingdom, SM4 5AS
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INVECONS LTD - 2021-09-27
    icon of address13 Oliver Road, Rainham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,142 GBP2024-02-29
    Officer
    icon of calendar 2020-02-24 ~ 2021-04-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.