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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 1
  • Henning, David Ian
    Born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ now
    OF - Director → CIF 0
    Mr David Ian Henning
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Henning, Anita Vera
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-02 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 2
    Zehavi, Raffi
    Sales Executive Engineer born in April 1935
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Henning, David Ian
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-02 ~ 1994-11-30
    OF - Director → CIF 0
  • 4
    City Company Secretarial Limited
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-09-02 ~ 1994-10-03
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1994-09-02 ~ 1994-10-03
    PE - Nominee Director → CIF 0
  • 7
    icon of addressEgale 1, 80 St Albans Road, Watford, Herts, England
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2000-06-16 ~ 2017-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DIRECT TELECOMMUNICATIONS (LONDON) LTD.

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
14,558 GBP2024-08-31
21,276 GBP2023-08-31
Current Assets
89,869 GBP2024-08-31
78,939 GBP2023-08-31
Creditors
Amounts falling due within one year
-99,606 GBP2024-08-31
-85,488 GBP2023-08-31
Net Current Assets/Liabilities
-4,123 GBP2024-08-31
32,171 GBP2023-08-31
Total Assets Less Current Liabilities
10,435 GBP2024-08-31
53,447 GBP2023-08-31
Creditors
Amounts falling due after one year
-7,579 GBP2024-08-31
-17,753 GBP2023-08-31
Net Assets/Liabilities
2,856 GBP2024-08-31
35,694 GBP2023-08-31
Equity
2,856 GBP2024-08-31
35,694 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31

  • DIRECT TELECOMMUNICATIONS (LONDON) LTD.
    Info
    Registered number 02964271
    icon of addressUnit 5 Drakes Courtyard, Kilburn High Road, London NW6 7JR
    PRIVATE LIMITED COMPANY incorporated on 1994-09-02 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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