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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 3
  • 1
    Ms Emma Brown
    Born in September 1982
    Individual (3 offsprings)
    Person with significant control
    2026-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mallon, Anthony
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    Mr Anthony Mallon
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Andrew William Magowan
    Born in July 1976
    Individual (7 offsprings)
    Person with significant control
    2026-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPLIANCY MANAGEMENT GROUP LTD

Period: 2026-05-11 ~ now
Company number: NI679666
Registered names
COMPLIANCY MANAGEMENT GROUP LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-05-31
1 GBP2024-05-31
Current Assets
273 GBP2025-05-31
31 GBP2024-05-31
Creditors
Amounts falling due within one year
-8,882 GBP2025-05-31
-4,166 GBP2024-05-31
Net Current Assets/Liabilities
-8,609 GBP2025-05-31
-4,135 GBP2024-05-31
Total Assets Less Current Liabilities
-8,608 GBP2025-05-31
-4,134 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
-8,608 GBP2025-05-31
-4,134 GBP2024-05-31
Equity
-8,608 GBP2025-05-31
-4,134 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • COMPLIANCY MANAGEMENT GROUP LTD
    Info
    TM SAFETY TRAINING & CONSULTANCY LIMITED - 2026-05-11
    Registered number NI679666
    24 Ringclare Road Ringclare Road, Donaghmore, Newry BT34 1RY
    PRIVATE LIMITED COMPANY incorporated on 2021-05-28 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.