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
7
- 1
Davies, Mark Dingad
Born in October 1960Individual (3 offsprings)Officer2021-09-01 ~ nowOF - Director → CIF 0 - 2
Ainsworth, Edward John Burnett
Born in February 1970Individual (40 offsprings)Officer2019-12-05 ~ nowOF - Director → CIF 0 - 3
Dixon, Sarah Jane
Born in December 1979Individual (18 offsprings)Officer2025-09-10 ~ nowOF - Director → CIF 0 - 4
Marson, Peter Nicholas
Born in March 1971Individual (45 offsprings)Officer2019-12-05 ~ nowOF - Director → CIF 0 - 5
Barnacle-bowd, John
Born in June 1968Individual (1 offspring)Officer2025-10-29 ~ nowOF - Director → CIF 0 - 6
Reynolds, Brian
Born in January 1971Individual (36 offsprings)Officer2024-07-15 ~ nowOF - Director → CIF 0 - 785, Great Portland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-04-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Nowosad, Piotr
Ceo born in May 1970Individual (7 offsprings)Officer2022-01-17 ~ 2024-01-05OF - Director → CIF 0 - 2
Thompson, Robert Jan
Finance Director born in November 1977Individual (13 offsprings)Officer2021-09-01 ~ 2023-07-24OF - Director → CIF 0 - 3ANSOR FUND I GP LLP - nowANSOR I GP LLP - 2019-08-274th Floor, 3 Shortlands, London, EnglandActive Corporate (3 parents, 5 offsprings)Current Assets (Company account)817,152 GBP2024-03-31Person with significant control2019-12-05 ~ 2024-04-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
COMPLIANCE GROUP LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 12351374
COMPLIANCE GROUP LIMITED
Info85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0 COMPLIANCE GROUP LIMITED
SRegistered number 1235137418, Barn Owl Way, Stoke Gifford, Bristol, Bristol, United Kingdom, BS34 8RZPrivate Limited Company in Companies House, United KingdomCIF 1COMPLIANCE GROUP LIMITED
SRegistered number 1235137485, Great Portland Street, London, England, W1W 7LTLimited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
30
- 185 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Person with significant control2024-11-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 285 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-06-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3SPEED 5900 LIMITED - 1996-12-1785 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)624,728 GBP2021-10-31Person with significant control2023-05-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 485 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-454,123 GBP2022-12-31Person with significant control2020-09-30 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE
- 5
ANSOR PTS LIMITED
- nowPTS ELECTRICAL LIMITED - 2022-01-1385 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,948 GBP2021-12-31Person with significant control2020-06-30 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 685 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)342,769 GBP2022-10-31Person with significant control2023-11-04 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 785 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 8Capital Fire Doors Unit 27 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)1,247,573 GBP2024-05-31Person with significant control2025-11-25 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE
- 9ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED - 2022-11-28ELECTRICAL TESTING (UK) LIMITED - 1999-07-3085 Great Portland Street, London, EnglandActive Corporate (2 parents)Person with significant control2021-08-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 10TENNALS GROUP LIMITED - 2021-08-25 0886132985 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-188,346 GBP2022-12-31Person with significant control2022-04-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 1185 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-11 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 1285 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-11 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 1385 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-11 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 1485 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-24 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 1585 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)29,706 GBP2024-05-31Person with significant control2024-10-29 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 1685 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-10-31 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 1785 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,237,219 GBP2023-12-31Person with significant control2024-01-19 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 1885 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)649,678 GBP2022-12-31Person with significant control2021-06-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 1985 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-15 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 20America House, Rumford Place, Liverpool, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)9,230 GBP2023-03-31Person with significant control2025-12-19 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 21LOGIC BUILDING SERVICES LTD - 2009-09-2085 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)162,372 GBP2023-01-31Person with significant control2023-02-24 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 22507-509 Tonge Moor Road, BoltonActive Corporate (4 parents)Equity (Company account)449,824 GBP2024-06-30Person with significant control2025-10-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2385 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,693,800 GBP2022-12-31Person with significant control2023-07-14 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 2485 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-128,725 GBP2022-12-31Person with significant control2020-01-06 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 251 Fisher Lane, Bingham, Nottingham, Nottinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)220,631 GBP2025-03-31Person with significant control2025-11-25 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 26COMPLIANCE GROUP FIRE AND SECURITY LIMITED - 2023-10-12 0245654285 Great Portland Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-09-18 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 27
TENNALS LIMITED
- now85 Great Portland Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2022-04-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 2885 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-06-28 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 29Unit 2 Barberry Court Callister Way, Centrum 100, Burton-on-trent, EnglandActive Corporate (6 parents)Equity (Company account)2,955,777 GBP2025-04-30Person with significant control2025-08-01 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 30FINEAPPLY LIMITED - 2010-10-26First Floor, 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-07-01 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)177,272 GBP2024-09-30Person with significant control2024-11-29 ~ 2024-11-29CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.