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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Barker, Jacob
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Barker, Katy
    Born in June 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
    Mrs Katherine Barker
    Born in June 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Murray, Duncan John
    Chartered Civil Engineer born in January 1953
    Individual
    Officer
    icon of calendar ~ 2018-11-08
    OF - Director → CIF 0
    Mr Duncan John Murray
    Born in January 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Murray, Jennifer Jane
    Accountant born in May 1950
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2018-11-08
    OF - Director → CIF 0
    Murray, Jennifer Jane
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2018-11-08
    OF - Secretary → CIF 0
    Mrs Jennifer Jane Murray
    Born in May 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Midcalf, David William
    Chartered Structural Engineer born in November 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-19
    OF - Director → CIF 0
    Midcalf, David William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-19
    OF - Secretary → CIF 0
  • 4
    Ashenden-bamrah, Nikki
    Individual
    Officer
    icon of calendar 2018-11-09 ~ 2022-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECTLINE HOLDINGS LIMITED

Previous name
DIRECTLINE STRUCTURES LIMITED - 2006-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
175 GBP2024-05-31
175 GBP2023-05-31
Fixed Assets
175 GBP2024-05-31
175 GBP2023-05-31
Debtors
56,215 GBP2024-05-31
73,215 GBP2023-05-31
Current Assets
56,215 GBP2024-05-31
73,215 GBP2023-05-31
Creditors
-75 GBP2024-05-31
-75 GBP2023-05-31
Net Current Assets/Liabilities
56,140 GBP2024-05-31
73,140 GBP2023-05-31
Total Assets Less Current Liabilities
56,315 GBP2024-05-31
73,315 GBP2023-05-31
Net Assets/Liabilities
56,315 GBP2024-05-31
73,315 GBP2023-05-31
Equity
Called up share capital
5 GBP2024-05-31
5 GBP2023-05-31
Capital redemption reserve
95 GBP2024-05-31
95 GBP2023-05-31
Retained earnings (accumulated losses)
56,215 GBP2024-05-31
73,215 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in Subsidiaries
Cost valuation
175 GBP2024-05-31
175 GBP2023-05-31
Investments in Subsidiaries
175 GBP2024-05-31
175 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
56,215 GBP2024-05-31
73,215 GBP2023-05-31
Other Creditors
Current
75 GBP2024-05-31
75 GBP2023-05-31

Related profiles found in government register
  • DIRECTLINE HOLDINGS LIMITED
    Info
    DIRECTLINE STRUCTURES LIMITED - 2006-09-06
    Registered number 02311162
    icon of address65 High Street, Ashford, Kent TN24 8SG
    PRIVATE LIMITED COMPANY incorporated on 1988-11-01 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • DIRECTLINE HOLDINGS LTD
    S
    Registered number 02311162
    icon of address65, High Street, Ashford, Kent, England, TN24 8SG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIRECTLINE CONSTRUCTION LIMITED - 2006-09-06
    HERNMILL LIMITED - 1997-12-22
    icon of address65 High Street, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,539 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.