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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 5
  • 1
    Kroesche, Hanns Joachim
    Investment Professional born in October 1983
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Anderson, Devin Anderson Julian
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Malmros, Nils Pal Erik
    Partner, Pe Firm born in February 1975
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Freiberg, Gregory William
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    COMPASS MIDCO LIMITED
    13214986
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPASS HOLDCO LIMITED

Period: 2021-02-23 ~ 2024-02-02
Company number: 13219721
Registered name
COMPASS HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COMPASS HOLDCO LIMITED
    Info
    Registered number 13219721
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-23 and dissolved on 2024-02-02 (2 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • COMPASS HOLDCO LIMITED
    S
    Registered number 13219721
    Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FORSTA (EUROPE) LTD
    - now 05271302
    FOCUSVISION (EUROPE) LIMITED
    - 2021-11-05 05271302
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2021-03-09 ~ 2022-12-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FORSTA SOLUTIONS LTD
    - now 07957441
    DECIPHER RESEARCH SOLUTIONS LIMITED
    - 2021-11-05 07957441
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-03-09 ~ 2022-12-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    FORSTA TECHNOLOGIES LTD
    - now 08032984
    KINESIS SURVEY TECHNOLOGIES (UK) LIMITED
    - 2021-11-26 08032984
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-03-09 ~ 2022-12-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.