---
title: "COMPLIANT CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72d37291-413d-5116-b05e-9000c167b9d4
json: https://whiteintel.dev/api/public/dossier/72d37291-413d-5116-b05e-9000c167b9d4
identifier: oo:GB-COH-11739727
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANT CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11739727`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72d37291-413d-5116-b05e-9000c167b9d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72d37291-413d-5116-b05e-9000c167b9d4  

## Ownership & control

### Owners / controllers

- **Mary Harmer** (beneficial owner) — 50% — https://whiteintel.dev/entity/e3a069d1-b147-58ed-8d1d-ceb09ee10960
- **Stephen Graham Harmer** (beneficial owner) — 75% — https://whiteintel.dev/entity/05018ae9-34e4-5527-b44f-3ecd98cfee68
- **Stephen Graham Harmer** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b0bb9e48-829b-4724-8edf-5167f5e25aca
- **Mary Harmer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ebfb33a9-7ace-4386-89c1-d5c85975086a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11739727`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-24
- **Registered office:** Rowan Lodge Belland Lane, Stonedge, Chesterfield, S45 0LN, United Kingdom
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £75,489 |
| Cash | £69,150 |
| Shareholder funds | £100 |
| Fixed assets | £717 |
| Current assets | £88,906 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HARMER, Mary — director · British · appointed 2018-12-24
- HARMER, Stephen Graham — director · British · appointed 2018-12-24

### Beneficial owners (Persons with Significant Control)

- Mary Harmer — 25–50% shares · individual PSC · United Kingdom — since 2018-12-24
- Stephen Graham Harmer — 50–75% shares · individual PSC · United Kingdom — since 2018-12-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11739727
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11739727
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11739727/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COMPLIANT CONSULTANCY LTD** — https://whiteintel.dev/entity/72d37291-413d-5116-b05e-9000c167b9d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANT CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/72d37291-413d-5116-b05e-9000c167b9d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/72d37291-413d-5116-b05e-9000c167b9d4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._