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GB · Companies House · Ownership structure
COMPASS PLUS (GREAT BRITAIN) LIMITED
Company number 05591482 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
COMPASS PLUS (GREAT BRITAIN) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in COMPASS PLUS (GREAT BRITAIN) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05591482
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 October 2005
- Registered office
- Nottingham
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities; Other information technology service activities; Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
COMPASS PLUS (GREAT BRITAIN) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 May 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- COMPASS PLUS (GREAT BRITAIN) LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COMPASS PLUS (GREAT BRITAIN) LIMITED
COMPASS PLUS (GREAT BRITAIN) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of COMPASS PLUS (GREAT BRITAIN) LIMITED · statement of 1 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARIA NOTTINGHAM | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls COMPASS PLUS (GREAT BRITAIN) LIMITED
COMPASS PLUS (GREAT BRITAIN) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Miss Maria Nottingham | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2023 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Maria Nottingham | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2023 | 31 March 2023 |
| Mrs Olga Demina | Shares: more than 25% but not more than 50% | 3 May 2016 | 28 April 2023 |
| Mr Yury Kolyakin | Shares: more than 25% but not more than 50% | 1 May 2016 | 31 March 2023 |
Holdings · 1 layer
What COMPASS PLUS (GREAT BRITAIN) LIMITED holds
UK companies whose latest confirmation statement lists COMPASS PLUS (GREAT BRITAIN) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by COMPASS PLUS (GREAT BRITAIN) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED Company 05655224 | Active | 5.88% | 1 | ORDINARY K | 10 January 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 1 current
Who runs COMPASS PLUS (GREAT BRITAIN) LIMITED
COMPASS PLUS (GREAT BRITAIN) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 1 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NOTTINGHAM, Maria | Director | 13 October 2005 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OMEGA AGENTS LIMITED | Corporate secretary | 13 October 2005 | 20 March 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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