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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 8
  • 1
    Norie, Simon Charles
    Marketing born in January 1966
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Cruickshank, Janet
    Marketing born in July 1961
    Individual (2 offsprings)
    Officer
    1996-01-29 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Kirwan, Jennifer
    Administration born in March 1961
    Individual (3 offsprings)
    Officer
    1994-04-30 ~ now
    OF - Director → CIF 0
    Kirwan, Jennifer
    Administration
    Individual (3 offsprings)
    Officer
    1994-04-30 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Kirwan
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lindsay, Colin Andrew
    Individual (39 offsprings)
    Officer
    1994-04-15 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 5
    Kirwan, Ruari Ian Liam
    Marketing born in March 1961
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Director → CIF 0
    Mr Ruari Ian Liam Kirwan
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Oddy, David
    Creative Director born in November 1959
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1994-03-31 ~ 1994-04-15
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1994-03-31 ~ 1994-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT RELATIONS LIMITED

Period: 1994-03-31 ~ 2025-04-29
Company number: 02916756
Registered name
DIRECT RELATIONS LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
477 GBP2024-06-30
1,092 GBP2023-06-30
Debtors
2,354 GBP2024-06-30
9,670 GBP2023-06-30
Cash at bank and in hand
5,312 GBP2024-06-30
1,314 GBP2023-06-30
Current Assets
7,666 GBP2024-06-30
10,984 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,560 GBP2024-06-30
-3,227 GBP2023-06-30
Net Current Assets/Liabilities
6,106 GBP2024-06-30
7,757 GBP2023-06-30
Total Assets Less Current Liabilities
6,583 GBP2024-06-30
8,849 GBP2023-06-30
Equity
Called up share capital
1,850 GBP2024-06-30
1,850 GBP2023-06-30
Capital redemption reserve
650 GBP2024-06-30
650 GBP2023-06-30
Retained earnings (accumulated losses)
4,083 GBP2024-06-30
6,349 GBP2023-06-30
Equity
6,583 GBP2024-06-30
8,849 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
2,923 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,446 GBP2024-06-30
1,831 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
615 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
477 GBP2024-06-30
1,092 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
7,992 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,354 GBP2024-06-30
1,678 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,354 GBP2024-06-30
9,670 GBP2023-06-30
Trade Creditors/Trade Payables
Current
39 GBP2024-06-30
141 GBP2023-06-30
Other Taxation & Social Security Payable
Current
118 GBP2024-06-30
1,166 GBP2023-06-30
Other Creditors
Current
1,403 GBP2024-06-30
1,920 GBP2023-06-30
Creditors
Current
1,560 GBP2024-06-30
3,227 GBP2023-06-30

  • DIRECT RELATIONS LIMITED
    Info
    Registered number 02916756
    5 Grosvenor Terrace, York YO30 7AG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-31 and dissolved on 2025-04-29 (31 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.