COMPLIANCE GROUP LIMITED

UK registered

Companies House number 12351374·22 UK shareholdings·2 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 1 companies spanning 2 ownership layers, of which 5 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 22 of these holdings. 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
2

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

1 companies across 2 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 held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
ZETA COMPLIANCE SERVICES LIMITED03351062	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	830	100.00%	100.00%	100.00%	2024-04-11
COMPLIANCE GROUP ELECTRICAL LIMITED03671454	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100	100.00%	100.00%	100.00%	2022-06-01
ARA ENVIRONMENTAL LTD04465351	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100	100.00%	100.00%	100.00%	2023-12-01
LOGIC FIRE AND SECURITY LTD05008876	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100	100.00%	100.00%	100.00%	2024-01-07
ELECTRICAL TEST (MIDLANDS) LIMITED05126996	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,000	100.00%	100.00%	100.00%	2025-05-13
ANSOR PTS LIMITED05645545	Active - Proposal to Strike off	DORMANT	ORDINARY	2	100.00%	100.00%	100.00%	2023-12-06
FLAIR DEVELOPMENTS LIMITED06757513	Active	AUDIT EXEMPTION SUBSIDIARY	OTHER	198	100.00%	100.00%	100.00%	2022-04-09
TOTAL FIRE SAFETY LIMITED07530066	Active	TOTAL EXEMPTION FULL	ORDINARY	100	100.00%	100.00%	100.00%	2026-02-15
ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED07804785	Active	AUDIT EXEMPTION SUBSIDIARY	ORD	100	100.00%	100.00%	100.00%	2022-10-11
ELECTRICAL TESTERS (HOLDINGS) LIMITED07831505	Active	DORMANT	ORDINARY	31,000	100.00%	100.00%	100.00%	2021-11-01
ABBOT FIRE GROUP HC LIMITED08481146	Active	UNAUDITED ABRIDGED	ORDINARY	2	100.00%	100.00%	100.00%	2025-04-09
TENNALS LIMITED ▼09784021	Active - Proposal to Strike off	DORMANT	ORDINARY	210,800	100.00%	100.00%	100.00%	2022-09-17
CAPITAL FIRE DOORS LTD11094062	Active	TOTAL EXEMPTION FULL	ORDINARY	10	100.00%	100.00%	100.00%	2025-12-03
SMART BUILDING SYSTEMS LIMITED10389114	Active	DORMANT	PREFERENCE	1,326	100.00%	99.25%	100.00%	2023-09-21
SMART BUILDING SYSTEMS LIMITED10389114	Active	DORMANT	ORDINARY	10	100.00%	0.75%	100.00%	2023-09-21
ALPHA FIRE ALARMS LIMITED03267243	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	98	100.00%	98.00%	100.00%	2023-10-23
ALPHA FIRE ALARMS LIMITED03267243	Active	AUDIT EXEMPTION SUBSIDIARY	'A'ORDINARY	2	100.00%	2.00%	100.00%	2023-10-23
INTERSAFE LIMITED03140542	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A	50,000	100.00%	90.21%	100.00%	2024-12-21
			ORDINARY B	3,253	100.00%	5.87%
			ORDINARY C	2,174	100.00%	3.92%
TAY FIRE AND SECURITY LIMITED09952941	Active	TOTAL EXEMPTION FULL	ORDINARY	90	100.00%	90.00%	100.00%	2026-01-14
TAY FIRE AND SECURITY LIMITED09952941	Active	TOTAL EXEMPTION FULL	B ORDINARY	10	100.00%	10.00%	100.00%	2026-01-14
ANSOR ENVIRONMENT LIMITED07373226	Active - Proposal to Strike off	DORMANT	ORDINARY B	10,000	100.00%	58.75%	100.00%	2023-09-25
ANSOR ENVIRONMENT LIMITED07373226	Active - Proposal to Strike off	DORMANT	ORDINARY A	7,022	100.00%	41.25%	100.00%	2023-09-25
FIRE SAFE SERVICES LTD04977056	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	550	100.00%	55.00%	100.00%	2024-10-30
			B ORDINARY	350	100.00%	35.00%
			D ORDINARY	50	100.00%	5.00%
			C ORDINARY	50	100.00%	5.00%
PH WATER TECHNOLOGIES LIMITED05042025	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	5,000	100.00%	50.00%	100.00%	2024-02-10
PH WATER TECHNOLOGIES LIMITED05042025	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY NON VOTING	5,000	100.00%	50.00%	100.00%	2024-02-10
TEST SAFE LIMITED05389298	Active - Proposal to Strike off	DORMANT	ORDINARY A	50	100.00%	50.00%	100.00%	2024-03-11
TEST SAFE LIMITED05389298	Active - Proposal to Strike off	DORMANT	ORDINARY B	50	100.00%	50.00%	100.00%	2024-03-11
COMPLIANCE GROUP FIRE AND SECURITY LIMITED ▼02456542	Active	AUDIT EXEMPTION SUBSIDIARY	D ORDINARY	1,460	100.00%	5.00%	12.01%	2024-04-05
			C ORDINARY	1,460	100.00%	5.00%
			E ORDINARY	293	100.00%	1.00%
			F ORDINARY	293	100.00%	1.00%

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

COMPLIANCE GROUP FIRE AND SECURITY LIMITED02456542
- BRIARCOPSE LIMITED01927027 ORDINARY

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

ENVISAGE DENTAL UK LIMITED09315294 22 UK holdings
DBW INVESTMENTS (14) LIMITED10184892 22 UK holdings
THE FRANCHISE HOLDINGS LIMITED10294565 22 UK holdings
BALANCE POWER PROJECTS LIMITED10564553 22 UK holdings
IP SYNDICATE CONSORTIUM LIMITED10698279 22 UK holdings
THE PRS REIT (BLUEBIRD) BORROWER LIMITED12599502 22 UK holdings
FRP MERCIA HOLDCO 2 LIMITED13091546 22 UK holdings
WILDSTONE FINANCE LIMITED13134958 22 UK holdings
LOW CARBON LIMITED13356797 22 UK holdings
RUBIK HANSOM HOLDINGS LIMITED14679611 22 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ 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.