logo
explain how to read the page

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 2
  • 1
    Lord, Simon Martin
    Born in June 1971
    Individual (52 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    CREDIT COMPLIANCE TOPCO LIMITED
    16117023
    First Floor, 14 Castle Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CREDIT COMPLIANCE MIDCO LIMITED

Period: 2024-12-04 ~ now
Company number: 16118091 16077359
Registered name
CREDIT COMPLIANCE MIDCO LIMITED - now 16077359
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CREDIT COMPLIANCE MIDCO LIMITED
    Info
    Registered number 16118091
    Second Floor, Atlas House, 31 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2024-12-04 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • CREDIT COMPLIANCE MIDCO LIMITED
    S
    Registered number 16118091
    First Floor, 14 Castle Street, Liverpool, England, L2 0NE
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CREDIT COMPLIANCE BIDCO LIMITED
    16077359 16118091
    Second Floor, Atlas House, 31 King Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.