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
    Busumani, Keith Andrew
    Ceo born in February 1982
    Individual (10 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Mamvura, Kudakwashe
    Finance Director born in November 1976
    Individual (8 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    Mr Kudakwashe Mamvura
    Born in November 1976
    Individual (8 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Musarurwa, Shephard
    Training & Business Development Director born in May 1974
    Individual (3 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Chigu, Emil Tinarwo Tafara
    It Professional born in August 1991
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Madondo, Michael
    Operations Director born in January 1980
    Individual (3 offsprings)
    Officer
    2022-07-18 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPLIANCE AIDE LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
1,698 GBP2023-07-31
Current Assets
24,742 GBP2023-07-31
Creditors
Amounts falling due within one year
-16,772 GBP2023-07-31
Net Current Assets/Liabilities
7,970 GBP2023-07-31
Total Assets Less Current Liabilities
9,668 GBP2023-07-31
Net Assets/Liabilities
7,758 GBP2023-07-31
Equity
7,758 GBP2023-07-31
Average Number of Employees
32022-07-18 ~ 2023-07-31

  • COMPLIANCE AIDE LTD
    Info
    Registered number 14239187
    2 Ffordd Glyn, Coed Glyn, Wrexham, Wrexham LL13 7QN
    Private Limited Company incorporated on 2022-07-18 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.