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 1
  • Smith, Andrew
    Ceo born in December 1969
    Individual (4795 offsprings)
    Officer
    2024-09-24 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Wheelhouse, Beata Maria
    Managing Director born in December 1986
    Individual
    Officer
    2022-07-18 ~ 2024-09-24
    OF - director → CIF 0
    Ms Beata Maria Wheelhouse
    Born in December 1986
    Individual
    Person with significant control
    2022-07-18 ~ 2024-09-24
    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
    Arnold, Jeanette Alicia
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ 2023-11-17
    OF - director → CIF 0
    Mrs Jeanette Alicia Arnold
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2022-07-18 ~ 2024-04-24
    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

CITRUS COMPLIANCE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
Net Current Assets/Liabilities
38,500 GBP2023-07-31
Total Assets Less Current Liabilities
38,600 GBP2023-07-31
Creditors
Amounts falling due after one year
-24,000 GBP2023-07-31
Net Assets/Liabilities
14,600 GBP2023-07-31
Equity
14,600 GBP2023-07-31
Average Number of Employees
52022-07-18 ~ 2023-07-31

  • CITRUS COMPLIANCE LTD
    Info
    Registered number 14239078
    Watermoor Point, Watermoor Road, Cirencester, Gloucestershire GL7 1LF
    Private Limited Company incorporated on 2022-07-18 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.