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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Pathan, Shameem Hossain
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
    Mr Shameem Hossain Pathan
    Born in September 1979
    Individual (8 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2023-09-26 ~ 2024-09-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Xie, Jingyi
    Job born in April 1988
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ 2024-08-31
    OF - Director → CIF 0
    Ms Jingyi Xie
    Born in April 1988
    Individual (3 offsprings)
    Person with significant control
    2024-09-15 ~ 2024-10-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

360 COMPLIANCE CONSULTING LIMITED

Period: 2023-09-26 ~ now
Company number: 15167034
Registered name
360 COMPLIANCE CONSULTING LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
114,700 GBP2023-09-26 ~ 2024-09-30
Raw materials and consumables used in the production process
0 GBP2023-09-26 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
-26,195 GBP2023-09-26 ~ 2024-09-30
Expenses related to depreciation, amortization, and impairment of assets
-273 GBP2023-09-26 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-13,522 GBP2023-09-26 ~ 2024-09-30
Profit/Loss
51,656 GBP2023-09-26 ~ 2024-09-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
Fixed Assets
2,227 GBP2024-09-30
Current Assets
58,171 GBP2024-09-30
Creditors
Amounts falling due within one year
-27,742 GBP2024-09-30
Net Current Assets/Liabilities
30,429 GBP2024-09-30
Total Assets Less Current Liabilities
32,656 GBP2024-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
Net Assets/Liabilities
32,656 GBP2024-09-30
Equity
32,656 GBP2024-09-30
Average Number of Employees
22023-09-26 ~ 2024-09-30
  • 360 COMPLIANCE CONSULTING LIMITED
    Info
    Registered number 15167034
    63 Holland Garden Holland Gardens, London SE9 2AY
    PRIVATE LIMITED COMPANY incorporated on 2023-09-26 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.