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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 7
  • 1
    Spoor, Jurgen Pieter Christiaan
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Mr Jurgen Pieter Christiaan Spoor
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2023-01-27 ~ 2026-01-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Kastanje, Max Wilhelminus Albertinus
    Company Director born in August 1997
    Individual (22 offsprings)
    Officer
    2022-05-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    De Jong, Dominique Jonna
    Company Director born in November 1996
    Individual (20 offsprings)
    Officer
    2022-05-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Hayward Medway, Leone Elizabeth
    Company Director born in December 1985
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2023-10-10
    OF - Director → CIF 0
  • 5
    PROMAGEM LIMITED
    11143989
    5, Dashwood Lang Road, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-05-11 ~ 2023-01-27
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    38, Alex Roosdorpstraat, Deventer, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2022-05-11 ~ 2026-01-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    BOLWELL AND HAYWARD LIMITED
    - now 01424949
    TURBO CONSTRUCTION CO. LIMITED - 1988-10-20
    3, Beachcliff, The Esplanade, Penarth, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-05-11 ~ 2024-01-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

COMPASS HOUSE INVESTMENT LTD.

Period: 2022-05-11 ~ now
Company number: 14100615
Registered name
COMPASS HOUSE INVESTMENT LTD. - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Investment Property
614,387 GBP2024-05-31
Debtors
99 GBP2024-05-31
Cash at bank and in hand
72,037 GBP2024-05-31
99 GBP2023-05-31
Current Assets
72,136 GBP2024-05-31
99 GBP2023-05-31
Creditors
Current
406,047 GBP2024-05-31
Net Current Assets/Liabilities
-333,911 GBP2024-05-31
99 GBP2023-05-31
Total Assets Less Current Liabilities
280,476 GBP2024-05-31
99 GBP2023-05-31
Creditors
Non-current
306,834 GBP2024-05-31
Net Assets/Liabilities
-26,358 GBP2024-05-31
99 GBP2023-05-31
Equity
Called up share capital
99 GBP2024-05-31
99 GBP2023-05-31
Retained earnings (accumulated losses)
-26,457 GBP2024-05-31
Equity
-26,358 GBP2024-05-31
99 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-05-11 ~ 2023-05-31
Investment Property - Fair Value Model
614,387 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
99 GBP2024-05-31
Other Creditors
Current
406,047 GBP2024-05-31
Non-current
306,834 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,000 shares2024-05-31

  • COMPASS HOUSE INVESTMENT LTD.
    Info
    Registered number 14100615
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    PRIVATE LIMITED COMPANY incorporated on 2022-05-11 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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