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
    Mr Fiaz Hussain
    Born in September 1983
    Individual (8 offsprings)
    Person with significant control
    2024-05-07 ~ 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
    Morton, Eileen Frances
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2024-05-10 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Hussain, Fiaz
    Company Director born in September 1983
    Individual (8 offsprings)
    Officer
    2024-05-07 ~ 2024-05-10
    OF - director → CIF 0
  • 2
    Masuku, Grace
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2021-06-23 ~ 2024-05-07
    OF - director → CIF 0
    Miss Grace Masuku
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2021-06-23 ~ 2024-05-07
    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
  • 3
    Zivengwa, Edelin
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ 2023-09-16
    OF - director → CIF 0
    Miss Edelin Zivengwa
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2021-06-23 ~ 2024-05-07
    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
  • 4
    Mabusa, Rachel Yvonne
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2024-05-07
    OF - director → CIF 0
    Miss Rachel Yvonne Mabusa
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2021-06-23 ~ 2024-05-07
    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
parent relation
Company in focus

COMPACT PERSONNEL LTD

Previous name
COMPACT HEALTH CARE LTD - 2021-12-22
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Cash at bank and in hand
3,203 GBP2023-06-30
616 GBP2022-06-30
Net Current Assets/Liabilities
-3,952 GBP2023-06-30
-6,856 GBP2022-06-30
Net Assets/Liabilities
-3,952 GBP2023-06-30
-6,856 GBP2022-06-30
Equity
Called up share capital
300 GBP2023-06-30
300 GBP2022-06-30
Retained earnings (accumulated losses)
-4,252 GBP2023-06-30
-7,156 GBP2022-06-30
Equity
-3,952 GBP2023-06-30
-6,856 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-06-23 ~ 2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,305 GBP2023-06-30
7,172 GBP2022-06-30
Other Creditors
Amounts falling due within one year
850 GBP2023-06-30
300 GBP2022-06-30

  • COMPACT PERSONNEL LTD
    Info
    COMPACT HEALTH CARE LTD - 2021-12-22
    Registered number 13472704
    Hilton House Office 1, B Block, 4th Floor, Hilton House, Lord Street, Stockport SK1 3NA
    Private Limited Company incorporated on 2021-06-23 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.