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 3
  • 1
    Mr Robert Peter Williams
    Born in February 1974
    Individual (24 offsprings)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Loney, Michael Denis
    Director born in June 1978
    Individual (20 offsprings)
    Officer
    2021-02-16 ~ now
    OF - director → CIF 0
  • 3
    Parnaby, Nina
    Music Manager born in February 1977
    Individual (12 offsprings)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Clark, Timothy Howard
    Director born in May 1945
    Individual (20 offsprings)
    Officer
    2021-02-16 ~ 2023-01-27
    OF - director → CIF 0
  • 2
    Barron, Angelika
    Director born in November 1983
    Individual
    Officer
    2021-02-16 ~ 2024-04-10
    OF - director → CIF 0
parent relation
Company in focus

COMPTON WOODS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,219,688 GBP2024-03-31
1,049,685 GBP2023-03-31
Cash at bank and in hand
241,124 GBP2024-03-31
75,784 GBP2023-03-31
Current Assets
1,460,812 GBP2024-03-31
1,125,469 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,445,292 GBP2024-03-31
-1,116,791 GBP2023-03-31
Net Current Assets/Liabilities
15,520 GBP2024-03-31
8,678 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
15,519 GBP2024-03-31
8,677 GBP2023-03-31
Equity
15,520 GBP2024-03-31
8,678 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
1,219,688 GBP2024-03-31
1,049,685 GBP2023-03-31
Corporation Tax Payable
Current
2,378 GBP2024-03-31
1,441 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,481 GBP2024-03-31
26,721 GBP2023-03-31
Other Creditors
Current
1,422,433 GBP2024-03-31
1,088,629 GBP2023-03-31
Creditors
Current
1,445,292 GBP2024-03-31
1,116,791 GBP2023-03-31

  • COMPTON WOODS LTD
    Info
    Registered number 13202813
    C/o Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2021-02-16 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.