EUROREGISTRY
GB · Company with significant control
Compliance Group Limited
Compliance Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 34 UK companies.
Register details
Facts
- Name on the register
- Compliance Group Limited
- Type
- Corporate entity
- Registration number
- 12351374
- Registered in
- United Kingdom
- Significant control now
- 34 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 January 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Compliance Group Limited's companies
- Compliance Group Limited holds 75% or more of the shares in 33 of the 34 companies listed below.
- Main lines of business: electrical installation (5), other specialised construction activities n.e.c. (5) and dormant company (4).
- Registered offices in Bicester (31), London (2) and Swanley Village (1).
- The companies were incorporated between 1986 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Compliance Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GENERAL LIFT COMPANY LIMITED(THE) 02016081 · Private Limited Company | Active | 1 May 1986 | Swanley Village | Manufacture of lifting and handling equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2026 |
| WHITE LIFT SERVICES LIMITED 05247563 · Private Limited Company | Active | 1 October 2004 | London | Installation of industrial machinery and equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 August 2026 |
| SWEETBRIAR LIMITED 05053634 · Private Limited Company | Active | 24 February 2004 | Bicester | Water collection, treatment and supply | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2026 |
| CELTIC FIRE SECURITY LIMITED 07580002 · Private Limited Company | Active | 28 March 2011 | Bicester | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 April 2026 |
| THE ESCALATOR COMPANY U.K. LIMITED 04568914 · Private Limited Company | Active | 21 October 2002 | Bicester | Other construction installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2026 |
| LIFT SOLUTIONS LIMITED 09488444 · Private Limited Company | Active | 13 March 2015 | Bicester | Other construction installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 December 2025 |
| CAPITAL FIRE DOORS LTD 11094062 · Private Limited Company | Active | 4 December 2017 | Bicester | Other construction installation; Joinery installation; Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2025 |
| TAY FIRE AND SECURITY LIMITED 09952941 · Private Limited Company | Active | 15 January 2016 | Bicester | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2025 |
| PARR FIRE PROTECTION SERVICES LIMITED 06922445 · Private Limited Company | Active | 2 June 2009 | Bicester | Electrical installation; Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 October 2025 |
| TOTAL FIRE SAFETY LIMITED 07530066 · Private Limited Company | Active | 15 February 2011 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 August 2025 |
| COMPLII LIMITED 16538368 · Private Limited Company | Active | 24 June 2025 | Bicester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 June 2025 |
| COMPLII GROUP HOLDINGS LIMITED 16510209 · Private Limited Company | Active | 11 June 2025 | Bicester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 June 2025 |
| COMPLII GROUP LIMITED 16510238 · Private Limited Company | Active | 11 June 2025 | Bicester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 June 2025 |
| COMPLII HOLDINGS LIMITED 16510239 · Private Limited Company | Active | 11 June 2025 | Bicester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 June 2025 |
| ABBOT FIRE GROUP HC LIMITED 08481146 · Private Limited Company | Active | 9 April 2013 | Bicester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 November 2024 |
| ELECTRICAL TEST (MIDLANDS) LIMITED 05126996 · Private Limited Company | Active | 13 May 2004 | Bicester | Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 |
| C T FIRE PROTECTION LIMITED 05226326 · Private Limited Company | Active | 9 September 2004 | Bicester | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2024 |
| INTERSAFE LIMITED 03140542 · Private Limited Company | Active | 21 December 1995 | Bicester | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 April 2024 |
| FIRE SAFE SERVICES LTD 04977056 · Private Limited Company | Active | 26 November 2003 | Bicester | Electrical installation; Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 January 2024 |
| ARA ENVIRONMENTAL LTD 04465351 · Private Limited Company | Active | 20 June 2002 | Bicester | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 November 2023 |
| TENNALS FIRE & SECURITY LIMITED 15144083 · Private Limited Company | Active | 18 September 2023 | Bicester | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 September 2023 |
| PH WATER TECHNOLOGIES LIMITED 05042025 · Private Limited Company | Active | 12 February 2004 | Bicester | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2023 |
| ALPHA FIRE ALARMS LIMITED 03267243 · Private Limited Company | Active | 22 October 1996 | Bicester | Fire service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2023 |
| LOGIC FIRE AND SECURITY LTD 05008876 · Private Limited Company | Active | 7 January 2004 | Bicester | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 February 2023 |
| ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED 07804785 · Private Limited Company | Active | 11 October 2011 | Bicester | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2022 |
| TEST SAFE LIMITED 05389298 · Private Limited Company | Active - Proposal to Strike off | 11 March 2005 | Bicester | Repair of electrical equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 June 2022 |
| COMPLIANCE GROUP FIRE AND SECURITY LIMITED 02456542 · Private Limited Company | Active | 2 January 1990 | Bicester | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2022 |
| TENNALS LIMITED 09784021 · Private Limited Company | Active - Proposal to Strike off | 18 September 2015 | Bicester | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2022 |
| ELECTRICAL TESTERS (HOLDINGS) LIMITED 07831505 · Private Limited Company | Active | 1 November 2011 | Bicester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 October 2021 |
| COMPLIANCE GROUP ELECTRICAL LIMITED 03671454 · Private Limited Company | Active | 20 November 1998 | Bicester | Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 August 2021 |
| ZETA COMPLIANCE SERVICES LIMITED 03351062 · Private Limited Company | Active | 11 April 1997 | Bicester | Combined facilities support activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2021 |
| FLAIR DEVELOPMENTS LIMITED 06757513 · Private Limited Company | Active | 25 November 2008 | Bicester | Electrical installation; Plumbing, heat and air-conditioning installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 June 2021 |
| ANSOR PTS LIMITED 05645545 · Private Limited Company | Active - Proposal to Strike off | 6 December 2005 | Bicester | Technical testing and analysis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2020 |
| SMART BUILDING SYSTEMS LIMITED 10389114 · Private Limited Company | Active | 22 September 2016 | Bicester | Other professional, scientific and technical activities n.e.c. | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 January 2020 |
History
Earlier significant control
Companies where Compliance Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ABBOT FIRE GROUP LIMITED 04391547 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 November 2024 | 29 November 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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