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
Simons, Shaun Alec
Born in November 1983Individual (16 offsprings)Officer
2021-03-05 ~ nowOF - Director → CIF 0Mr Shaun Alec Simons
Born in November 1983Individual (16 offsprings)Person with significant control 2021-03-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stern, Elliott Anthony
Born in January 1989Individual (12 offsprings)Officer 2021-03-05 ~ nowOF - Director → CIF 0Mr Elliott Anthony Stern
Born in January 1989Individual (12 offsprings)Person with significant control 2021-03-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Raibin, Michael Phillip
Born in November 1981Individual (13 offsprings)Officer 2021-03-05 ~ nowOF - Director → CIF 0Mr Michael Phillip Raibin
Born in November 1981Individual (13 offsprings)Person with significant control 2021-03-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
COMPTON RE LIMITED
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
285 GBP2024-12-31
235 GBP2023-12-31
Debtors
2,627,238 GBP2024-12-31
2,464,519 GBP2023-12-31
Cash at bank and in hand
178,593 GBP2023-12-31
Current Assets
2,627,238 GBP2024-12-31
2,643,112 GBP2023-12-31
Net Current Assets/Liabilities
1,017,965 GBP2024-12-31
1,050,299 GBP2023-12-31
Total Assets Less Current Liabilities
1,018,250 GBP2024-12-31
1,050,534 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
1,017,950 GBP2024-12-31
1,050,234 GBP2023-12-31
Equity
1,018,250 GBP2024-12-31
1,050,534 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
285 GBP2024-12-31
235 GBP2023-12-31
Additions to investments
50 GBP2024-12-31
Investments in Group Undertakings
285 GBP2024-12-31
235 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
556,235 GBP2024-12-31
393,514 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
300 GBP2024-12-31
300 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,627,238 GBP2024-12-31
2,464,519 GBP2023-12-31
Amounts owed to group undertakings
Current
1,554,873 GBP2024-12-31
1,538,413 GBP2023-12-31
Other Creditors
Current
54,400 GBP2024-12-31
54,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
Related profiles found in government register
- Registered number 13246549
COMPTON RE LIMITED
Info
47 St John's Square, Clerkenwell, London EC1V 4JJPRIVATE LIMITED COMPANY incorporated on 2021-03-05 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0 COMPTON RE LIMITED
SRegistered number 1324654947 St John's Square, Clerkenwell, London, United Kingdom, EC1V 4JJLimited Company in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 147 St John's Square, Clerkenwell, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-11-07 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 247 St John's Square, Clerkenwell, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,499,774 GBP2024-12-31Person with significant control 2021-03-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 347 St John's Square, Clerkenwell, London, United KingdomActive Corporate (5 parents)Equity (Company account)85,009 GBP2024-12-31Person with significant control 2021-03-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 447 St John's Square, Clerkenwell, London, United KingdomActive Corporate (5 parents)Equity (Company account)61,578 GBP2024-12-31Person with significant control 2024-02-12 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 547 St John's Square, Clerkenwell, London, United KingdomActive Corporate (5 parents)Equity (Company account)744,479 GBP2024-12-31Person with significant control 2021-03-08 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 647 St John's Square, Clerkenwell, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-03-24 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.