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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 15
  • 1
    Doyle, Maurice Gerard
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2022-11-07 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Blundell, Phillip Edward Frank
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2023-11-10 ~ 2025-02-26
    OF - Director → CIF 0
    Blundell, Phillip Edward Frank
    Individual (4 offsprings)
    Officer
    2025-02-26 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 3
    Ruiz, Rodolfo
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2022-11-07 ~ 2025-02-26
    OF - Director → CIF 0
  • 4
    Jenkins, Philip John
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2022-11-07 ~ 2025-02-26
    OF - Director → CIF 0
  • 5
    Hutchinson, Inga
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 6
    Gupte, Nishat
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Collins, Jeffrey Newland
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Driver, Jonathan Paul Norman
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2022-11-07 ~ 2025-02-26
    OF - Director → CIF 0
  • 9
    Rungta, Manish
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Glaser, John Reppert
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2022-11-07 ~ 2024-02-21
    OF - Director → CIF 0
  • 11
    Rutherford, Alan Gray, Dr
    Born in October 1942
    Individual (19 offsprings)
    Officer
    2022-11-07 ~ 2025-02-26
    OF - Director → CIF 0
  • 12
    Eames, Mark William
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Everitt, Neil John
    Born in February 1961
    Individual (15 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 14
    CAELUM COMPASS BOX HOLDINGS LIMITED
    14016645 14467913
    3rd Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS BOX HOLDINGS LIMITED

Period: 2022-11-07 ~ now
Company number: 14467913 14016645
Registered name
COMPASS BOX HOLDINGS LIMITED - now 14016645
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,669 GBP2024-03-31
6,669 GBP2023-11-30
Net Assets/Liabilities
6,669 GBP2024-03-31
6,669 GBP2023-11-30
Equity
Called up share capital
6,669 GBP2024-03-31
6,669 GBP2023-11-30
Equity
6,669 GBP2024-03-31
6,669 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-03-31
02022-11-07 ~ 2023-11-30
Investments in Group Undertakings
6,669 GBP2024-03-31
6,669 GBP2023-11-30

Related profiles found in government register
  • COMPASS BOX HOLDINGS LIMITED
    Info
    Registered number 14467913
    Darpen House 3 Water Lane, 3 Floor, Richmond TW9 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • COMPASS BOX HOLDINGS LIMITED
    S
    Registered number 14467913
    Darpen House, 3 Water Lane, 3rd Floor, Richmond, United Kingdom, TW9 1TJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPASS BOX DELICIOUS WHISKY LTD.
    - now SC205193
    COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
    4th Floor 115 George Street, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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