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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Zanghi, Antonio
Born in April 1987Individual (18 offsprings)Officer2022-03-20 ~ nowOF - Director → CIF 0Mr Antonio Zanghi
Born in April 1987Individual (18 offsprings)Person with significant control2022-03-20 ~ 2022-09-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2ROSDEC INVEST BUSINESS SERVICES LTD - 2021-08-1030 - 34, North Street, Hailsham, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2022-09-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
COMPLIANCEONE GROUP LIMITED
Period: 2022-09-09 ~ now
Company number: 13990545
Registered names
COMPLIANCEONE GROUP LIMITED - now
MAXIMA COMPLIANCE GROUP LTD - 2022-09-09 14034766
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
21 GBP2024-12-31
21 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
137,001 GBP2024-12-31
137,001 GBP2023-12-31
Net Current Assets/Liabilities
-137,000 GBP2024-12-31
-137,000 GBP2023-12-31
Total Assets Less Current Liabilities
-136,979 GBP2024-12-31
-136,979 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-136,980 GBP2024-12-31
-136,980 GBP2023-12-31
Equity
-136,979 GBP2024-12-31
-136,979 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
21 GBP2023-12-31
Other Investments Other Than Loans
21 GBP2024-12-31
21 GBP2023-12-31
Other Taxation & Social Security Payable
Current
136,476 GBP2024-12-31
136,476 GBP2023-12-31
Other Creditors
Current
525 GBP2024-12-31
525 GBP2023-12-31
Related profiles found in government register
COMPLIANCEONE GROUP LIMITED
InfoMAXIMA COMPLIANCE GROUP LTD - 2022-09-09Registered number 13990545Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJPRIVATE LIMITED COMPANY incorporated on 2022-03-20 (4 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-08CIF 0COMPLIANCEONE GROUP LIMITED
SRegistered number missingKennington Business Park, Canterbury Court, 1-3 Brixton Road, London, England, SW9 6DELimited CompanyCIF 1COMPLIANCEONE GROUP LTD
SRegistered number 1399054530 - 34, North Street, Hailsham, England, BN27 1DWLtd in Companies House, United KingdomCIF 2COMPLIANCEONE GROUP LTD
SRegistered number 1399054530-34, North Street, Hailsham, England, BN27 1DWLtd in Companies House, United KingdomCIF 3
Offspring entities and appointments
7
- 1
COMPLIANCEONE SOFTWARE LTD
15086439Kennington Business Park, Canterbury Court, 1-3 Brixton Road, London, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-21 ~ dissolvedCIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE - 2
DATAVAULT TECHNOLOGIES LTD
141429844385, 14142984 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Person with significant control2022-06-01 ~ 2023-12-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
DILIGENCE IN GAMING LTD
143990924385, 14399092 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2022-10-05 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE - 4
DILIGENTONE LTD
15159051Kennington Business Park, Canterbury Court, 1-3 Brixton Road, London, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-09-23 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5
INTELLIGENCEONE LTD
15158367Kennington Business Park, Canterbury Court, 1-3 Brixton Road, London, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-09-23 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 64385, 14034766 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2022-04-08 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7
RECRUIT COMPLIANCE LTD
14430199Kennington Business Park, Canterbury Court, 1-3 Brixton Road, London, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-10-19 ~ dissolvedCIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.