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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 4
  • 1
    Byles, Rohan Thomas
    Born in April 1984
    Individual (24 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Mr Rohan Thomas Byles
    Born in April 1984
    Individual (24 offsprings)
    Person with significant control
    2022-07-14 ~ 2022-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cook, Lee Edward Mark
    Born in June 1986
    Individual (6 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    RCADA HOLDINGS LTD
    12381024
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2022-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    PROFILES CREATIVE LTD 04617412
    1st Floor, 8-11, St. John's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-14 ~ now
    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
parent relation
Company in focus

COMPASS (PRO) LTD

Period: 2022-12-29 ~ now
Company number: 14234517
Registered names
COMPASS (PRO) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
11,150 GBP2025-03-30
13,172 GBP2024-03-31
Cash at bank and in hand
52,928 GBP2025-03-30
71,904 GBP2024-03-31
Current Assets
64,078 GBP2025-03-30
85,076 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-62,183 GBP2025-03-30
Net Current Assets/Liabilities
1,895 GBP2025-03-30
1,228 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-30
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,893 GBP2025-03-30
1,226 GBP2024-03-31
Equity
1,895 GBP2025-03-30
1,228 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-30
102023-04-03 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
11,150 GBP2025-03-30
Amounts falling due within one year, Current
13,172 GBP2024-03-31
Trade Creditors/Trade Payables
Current
290 GBP2025-03-30
3,441 GBP2024-03-31
Corporation Tax Payable
Current
2,926 GBP2025-03-30
2,723 GBP2024-03-31
Other Taxation & Social Security Payable
Current
43,733 GBP2025-03-30
50,620 GBP2024-03-31
Other Creditors
Current
15,234 GBP2025-03-30
27,064 GBP2024-03-31
Creditors
Current
62,183 GBP2025-03-30
83,848 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-30
2 shares2024-03-31

  • COMPASS (PRO) LTD
    Info
    COMPASS (PROFILES) LTD - 2022-12-29
    COMPASS (PROFILES CREATIVE) LTD - 2022-12-29
    Registered number 14234517
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA
    PRIVATE LIMITED COMPANY incorporated on 2022-07-14 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    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 April 2026 and licensed under the Open Government Licence v3.0.