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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 3
  • 1
    Rix, Jonathan Lee
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lee Rix
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2020-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcdonald, Nicholas
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mcdonald
    Born in October 1983
    Individual (7 offsprings)
    Person with significant control
    2020-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Claire Lorraine Mcdonald
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2020-03-25 ~ 2020-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE COMPLIANCE GUYS LTD

Period: 2020-09-04 ~ now
Company number: 12533924
Registered names
THE COMPLIANCE GUYS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
15,633 GBP2025-03-31
19,541 GBP2024-03-31
Property, Plant & Equipment
14,228 GBP2025-03-31
10,342 GBP2024-03-31
Fixed Assets - Investments
14,929 GBP2025-03-31
Fixed Assets
44,790 GBP2025-03-31
29,883 GBP2024-03-31
Total Inventories
16,750 GBP2025-03-31
10,500 GBP2024-03-31
Debtors
109,761 GBP2025-03-31
129,517 GBP2024-03-31
Cash at bank and in hand
40,246 GBP2025-03-31
13,760 GBP2024-03-31
Current Assets
166,757 GBP2025-03-31
153,777 GBP2024-03-31
Creditors
-153,530 GBP2025-03-31
-156,145 GBP2024-03-31
Net Current Assets/Liabilities
13,227 GBP2025-03-31
-2,368 GBP2024-03-31
Total Assets Less Current Liabilities
58,017 GBP2025-03-31
27,515 GBP2024-03-31
Creditors
Non-current
-44,921 GBP2025-03-31
-15,640 GBP2024-03-31
Net Assets/Liabilities
5,631 GBP2025-03-31
5,898 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
5,629 GBP2025-03-31
5,896 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
27,765 GBP2025-03-31
27,765 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
12,132 GBP2025-03-31
8,224 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,908 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
51,369 GBP2025-03-31
35,857 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,141 GBP2025-03-31
25,515 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,626 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
14,929 GBP2025-03-31

  • THE COMPLIANCE GUYS LTD
    Info
    CANNON COMPLIANCE LTD - 2020-09-04
    Registered number 12533924
    Office 28 Cleveland Street, Wolverhampton, West Midlands WV1 3HT
    PRIVATE LIMITED COMPANY incorporated on 2020-03-25 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 April 2026 and licensed under the Open Government Licence v3.0.