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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
    Beardmore, Ian Anthony
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 2
    BEARDMORE INVESTMENTS LIMITED - 2023-05-24
    BEARDMORE COMPLIANCE CONSULTANTS LIMITED - 2024-07-01
    icon of address32, Mulberry Way, Armthorpe, Doncaster, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    874 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-04 ~ 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
Ceased 3
  • 1
    Petty, David
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2022-02-17
    OF - Director → CIF 0
    Mr David Petty
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-09-10 ~ 2021-06-04
    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
  • 2
    Mr Ian Anthony Beardmore
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-10 ~ 2021-06-04
    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
  • 3
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    2021-06-04 ~ 2022-02-17
    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
parent relation
Company in focus

THE COMPLIANCE COMPANY GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
106 GBP2024-12-31
106 GBP2023-12-31
Total Assets Less Current Liabilities
106 GBP2024-12-31
106 GBP2023-12-31
Equity
106 GBP2024-12-31
106 GBP2023-12-31

Related profiles found in government register
  • THE COMPLIANCE COMPANY GROUP LIMITED
    Info
    Registered number 12870220
    icon of address32 Mulberry Way, Armthorpe, Doncaster DN3 3UE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • THE COMPLIANCE COMPANY GROUP LIMITED
    S
    Registered number 12870220
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALL THINGS F&I LIMITED - 2020-11-05
    icon of address32 Mulberry Way, Armthorpe, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,973 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CLAIMS MANAGEMENT COMPLIANCE LIMITED - 2020-11-05
    BEARDMORE & PETTY LIMITED - 2018-05-16
    icon of addressC/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    65,814 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-06-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.