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
Active 1
  • Seligman, Peter Oliver Stewart
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Peter Oliver Stewart Seligman
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Paine, Mark Gerald
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Mark Gerald Paine
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ 2021-07-01
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Gibson, Gary George
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2021-06-06
    OF - Director → CIF 0
  • 3
    GIBSON PRIVATE WEALTH LTD - now
    icon of address8, Hudson House, 8 Albany Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-09-12 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPASS WEALTH INTERNATIONAL LIMITED

Previous names
MEYADO INTERNATIONAL LIMITED - 2022-08-08
MEYADO PRIVATE WEALTH MANAGEMENT UK LTD - 2021-03-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
90 GBP2023-09-30
90 GBP2022-09-30
Fixed Assets
2,568 GBP2023-09-30
4,850 GBP2022-09-30
Current Assets
1,566 GBP2023-09-30
2,782 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,500 GBP2023-09-30
-600 GBP2022-09-30
Net Current Assets/Liabilities
66 GBP2023-09-30
2,182 GBP2022-09-30
Total Assets Less Current Liabilities
2,724 GBP2023-09-30
7,122 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
2,724 GBP2023-09-30
7,122 GBP2022-09-30
Equity
2,724 GBP2023-09-30
7,122 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • COMPASS WEALTH INTERNATIONAL LIMITED
    Info
    MEYADO INTERNATIONAL LIMITED - 2022-08-08
    MEYADO PRIVATE WEALTH MANAGEMENT UK LTD - 2021-03-17
    Registered number SC641418
    icon of address8 Hudson House, 8 Albany Street, Edinburgh EH1 3QB
    Private Limited Company incorporated on 2019-09-12 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.