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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 2
  • 1
    Bustos, Sally Jane
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    Mrs Sally Jane Bustos
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bustos Baez, Alejandro Enrique
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2022-03-08 ~ 2025-07-30
    OF - Director → CIF 0
    Mr Alejandro Enrique Bustos Baez
    Born in October 1972
    Individual (9 offsprings)
    Person with significant control
    2022-03-08 ~ 2024-03-05
    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

COMPLIANCE SOLUTIONS HOLDINGS LIMITED

Period: 2022-03-08 ~ now
Company number: 13963861
Registered name
COMPLIANCE SOLUTIONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
9,779 GBP2025-03-31
489,470 GBP2024-03-31
Cash at bank and in hand
494,952 GBP2025-03-31
14,038 GBP2024-03-31
Current Assets
504,731 GBP2025-03-31
503,508 GBP2024-03-31
Net Current Assets/Liabilities
504,731 GBP2025-03-31
503,508 GBP2024-03-31
Net Assets/Liabilities
504,731 GBP2025-03-31
503,508 GBP2024-03-31
Other Debtors
Amounts falling due within one year
6,889 GBP2024-03-31
Debtors
Amounts falling due within one year
9,779 GBP2025-03-31
489,470 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • COMPLIANCE SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 13963861
    Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow HA1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2022-03-08 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • COMPLIANCE SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 13963861
    Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED
    08396231
    Congress House Suite 6, Floor 2, 14 Lyon Road, Harrow, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-11 ~ 2025-07-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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