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
    Ainsworth, Edward John
    Company Director born in February 1970
    Individual (35 offsprings)
    Officer
    2019-12-05 ~ now
    OF - director → CIF 0
  • 2
    Reynolds, Brian
    Cfo born in January 1971
    Individual (27 offsprings)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
  • 3
    Marson, Peter Nicholas
    Company Director born in March 1971
    Individual (38 offsprings)
    Officer
    2019-12-05 ~ now
    OF - director → CIF 0
  • 4
    Davies, Mark Dingad
    Director born in October 1960
    Individual (76 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 5
    85, Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Nowosad, Piotr
    Ceo born in May 1970
    Individual (7 offsprings)
    Officer
    2022-01-17 ~ 2024-01-05
    OF - director → CIF 0
  • 2
    Thompson, Robert Jan
    Finance Director born in November 1977
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2023-07-24
    OF - director → CIF 0
  • 3
    ANSOR FUND IB LP
    4th Floor, 3 Shortlands, London, England
    Corporate (6 offsprings)
    Person with significant control
    2019-12-05 ~ 2024-04-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COMPLIANCE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • COMPLIANCE GROUP LIMITED
    Info
    Registered number 12351374
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2019-12-05 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • COMPLIANCE GROUP LIMITED
    S
    Registered number 12351374
    18, Barn Owl Way, Stoke Gifford, Bristol, Bristol, United Kingdom, BS34 8RZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • COMPLIANCE GROUP LIMITED
    S
    Registered number 12351374
    85, Great Portland Street, London, England, W1W 7LT
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    85 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2024-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SPEED 5900 LIMITED - 1996-12-17
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    624,728 GBP2021-10-31
    Person with significant control
    2023-05-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454,123 GBP2022-12-31
    Person with significant control
    2020-09-30 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    PTS ELECTRICAL LIMITED - 2022-01-13
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,350,948 GBP2021-12-31
    Person with significant control
    2020-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    342,769 GBP2022-10-31
    Person with significant control
    2023-11-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED - 2022-11-28
    ELECTRICAL TESTING (UK) LIMITED - 1999-07-30
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    TENNALS FIRE & SECURITY LIMITED - 2023-10-12
    TENNALS GROUP LIMITED - 2021-08-25
    M.H.S. ALARM SERVICES LIMITED - 2016-03-18
    85 Great Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -188,346 GBP2022-12-31
    Person with significant control
    2022-04-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    20 Morston Court Kingswood Lake, Cannock, Staffordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,706 GBP2024-05-31
    Person with significant control
    2024-10-29 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    85 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,237,219 GBP2023-12-31
    Person with significant control
    2024-01-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    649,678 GBP2022-12-31
    Person with significant control
    2021-06-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    LOGIC BUILDING SERVICES LTD - 2009-09-20
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    162,372 GBP2023-01-31
    Person with significant control
    2023-02-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,693,800 GBP2022-12-31
    Person with significant control
    2023-07-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -128,725 GBP2022-12-31
    Person with significant control
    2020-01-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    COMPLIANCE GROUP FIRE AND SECURITY LIMITED - 2023-10-12
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    ENSCO 1148 LIMITED - 2015-10-04
    85 Great Portland Street, London, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    FINEAPPLY LIMITED - 2010-10-26
    First Floor, 85 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    99,324 GBP2023-09-30
    Person with significant control
    2024-11-29 ~ 2024-11-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.