OpenRegistry
UK companies/Company owner profile

COMPLIANCE GROUP LIMITED

UK registered
openregistry-gb-12351374·22 UK shareholdings·3 ownership layers

COMPLIANCE GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 12351374) and holds shares in 22 active UK companies, recorded across 36 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 3 companies spanning 3 ownership layers, of which 5 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 22 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-12351374. It ranks #333 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
22
Share-class positions
36
Identity
UK company 12351374
Jurisdiction
UNITED KINGDOM
Ownership layers below
3
Holdings that are holding companies
5
PSC register agrees on
22 holdings

Company profile

Companies House profile of COMPLIANCE GROUP LIMITED

Shareholders

Shares held by COMPLIANCE GROUP LIMITED in 22 UK companies

Ownership chain

3 companies across 3 layers beneath COMPLIANCE GROUP LIMITED

Official record

Companies House record 12351374

Shareholdings

Every company COMPLIANCE GROUP LIMITED appears on as a member, as filed. 22 of 22 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
TENNALS LIMITED ▼openregistry-gb-09784021Active - Proposal to Strike offDORMANTORDINARY210,800100.00%100.00%100.00%2022-09-17
ZETA COMPLIANCE SERVICES LIMITEDopenregistry-gb-03351062ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY830100.00%100.00%100.00%2024-04-11
COMPLIANCE GROUP ELECTRICAL LIMITEDopenregistry-gb-03671454ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY100100.00%100.00%100.00%2022-06-01
ARA ENVIRONMENTAL LTDopenregistry-gb-04465351ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY100100.00%100.00%100.00%2023-12-01
LOGIC FIRE AND SECURITY LTDopenregistry-gb-05008876ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY100100.00%100.00%100.00%2024-01-07
ELECTRICAL TEST (MIDLANDS) LIMITEDopenregistry-gb-05126996ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY1,000100.00%100.00%100.00%2025-05-13
ANSOR PTS LIMITEDopenregistry-gb-05645545Active - Proposal to Strike offDORMANTORDINARY2100.00%100.00%100.00%2023-12-06
FLAIR DEVELOPMENTS LIMITEDopenregistry-gb-06757513ActiveAUDIT EXEMPTION SUBSIDIARYOTHER198100.00%100.00%100.00%2022-04-09
TOTAL FIRE SAFETY LIMITEDopenregistry-gb-07530066ActiveTOTAL EXEMPTION FULLORDINARY100100.00%100.00%100.00%2026-02-15
ADAMPORT FIRE PROTECTION SPECIALISTS LIMITEDopenregistry-gb-07804785ActiveAUDIT EXEMPTION SUBSIDIARYORD100100.00%100.00%100.00%2022-10-11
ELECTRICAL TESTERS (HOLDINGS) LIMITEDopenregistry-gb-07831505ActiveDORMANTORDINARY31,000100.00%100.00%100.00%2021-11-01
ABBOT FIRE GROUP HC LIMITEDopenregistry-gb-08481146ActiveUNAUDITED ABRIDGEDORDINARY2100.00%100.00%100.00%2025-04-09
CAPITAL FIRE DOORS LTDopenregistry-gb-11094062ActiveTOTAL EXEMPTION FULLORDINARY10100.00%100.00%100.00%2025-12-03
SMART BUILDING SYSTEMS LIMITEDopenregistry-gb-10389114ActiveDORMANTPREFERENCE1,326100.00%99.25%100.00%2023-09-21
ORDINARY10100.00%0.75%
ALPHA FIRE ALARMS LIMITEDopenregistry-gb-03267243ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY98100.00%98.00%100.00%2023-10-23
'A'ORDINARY2100.00%2.00%
INTERSAFE LIMITEDopenregistry-gb-03140542ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY A50,000100.00%90.21%100.00%2024-12-21
ORDINARY B3,253100.00%5.87%
ORDINARY C2,174100.00%3.92%
TAY FIRE AND SECURITY LIMITEDopenregistry-gb-09952941ActiveTOTAL EXEMPTION FULLORDINARY90100.00%90.00%100.00%2026-01-14
B ORDINARY10100.00%10.00%
ANSOR ENVIRONMENT LIMITEDopenregistry-gb-07373226Active - Proposal to Strike offDORMANTORDINARY B10,000100.00%58.75%100.00%2023-09-25
ORDINARY A7,022100.00%41.25%
FIRE SAFE SERVICES LTDopenregistry-gb-04977056ActiveAUDIT EXEMPTION SUBSIDIARYA ORDINARY550100.00%55.00%100.00%2024-10-30
B ORDINARY350100.00%35.00%
C ORDINARY50100.00%5.00%
D ORDINARY50100.00%5.00%
PH WATER TECHNOLOGIES LIMITEDopenregistry-gb-05042025ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY5,000100.00%50.00%100.00%2024-02-10
ORDINARY NON VOTING5,000100.00%50.00%
TEST SAFE LIMITEDopenregistry-gb-05389298Active - Proposal to Strike offDORMANTORDINARY A50100.00%50.00%100.00%2024-03-11
ORDINARY B50100.00%50.00%
COMPLIANCE GROUP FIRE AND SECURITY LIMITED ▼openregistry-gb-02456542ActiveAUDIT EXEMPTION SUBSIDIARYC ORDINARY1,460100.00%5.00%12.01%2024-04-05
D ORDINARY1,460100.00%5.00%
F ORDINARY293100.00%1.00%
E ORDINARY293100.00%1.00%

Ownership structure below these holdings

3 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

Need the registered office, SIC code, accounts and filing history for COMPLIANCE GROUP LIMITED? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/12351374-compliance-group-limited.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.