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 4
  • 1
    Cook, Lee Edward Mark
    Director born in June 1986
    Individual (6 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Byles, Rohan Thomas
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    2, Oriel Court, 106 The Green, Twickenham, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    228 GBP2024-03-31
    Person with significant control
    2022-09-14 ~ now
    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
    PROFILES CREATIVE LTD
    1st Floor, 8-11, St. John's Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,929,779 GBP2023-06-30
    Person with significant control
    2022-09-14 ~ now
    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
Ceased 1
  • Mr Rohan Thomas Byles
    Born in April 1984
    Individual (20 offsprings)
    Person with significant control
    2022-07-14 ~ 2022-09-14
    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
parent relation
Company in focus

COMPASS (PRO) LTD

Previous names
COMPASS (PROFILES) LTD - 2022-12-29
COMPASS (PROFILES CREATIVE) LTD - 2022-07-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
13,172 GBP2024-03-31
7,904 GBP2023-04-02
Cash at bank and in hand
71,904 GBP2024-03-31
27,596 GBP2023-04-02
Current Assets
85,076 GBP2024-03-31
35,500 GBP2023-04-02
Creditors
Current, Amounts falling due within one year
-83,848 GBP2024-03-31
-35,376 GBP2023-04-02
Net Current Assets/Liabilities
1,228 GBP2024-03-31
124 GBP2023-04-02
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-04-02
Retained earnings (accumulated losses)
1,226 GBP2024-03-31
122 GBP2023-04-02
Equity
1,228 GBP2024-03-31
124 GBP2023-04-02
Average Number of Employees
102023-04-03 ~ 2024-03-31
62022-07-14 ~ 2023-04-02
Other Debtors
Amounts falling due within one year
13,172 GBP2024-03-31
7,904 GBP2023-04-02
Trade Creditors/Trade Payables
Current
3,441 GBP2024-03-31
119 GBP2023-04-02
Corporation Tax Payable
Current
2,723 GBP2024-03-31
165 GBP2023-04-02
Other Taxation & Social Security Payable
Current
50,620 GBP2024-03-31
26,725 GBP2023-04-02
Other Creditors
Current
27,064 GBP2024-03-31
8,367 GBP2023-04-02
Creditors
Current
83,848 GBP2024-03-31
35,376 GBP2023-04-02

  • COMPASS (PRO) LTD
    Info
    COMPASS (PROFILES) LTD - 2022-12-29
    COMPASS (PROFILES CREATIVE) LTD - 2022-07-27
    Registered number 14234517
    2 Oriel Court, 106 The Green, Twickenham TW2 5AG
    Private Limited Company incorporated on 2022-07-14 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.