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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 3
  • 1
    Oconnor, Suzy
    Born in November 1975
    Individual (8 offsprings)
    Officer
    1996-08-27 ~ now
    OF - Director → CIF 0
    Oconnor, Suzy
    Business Manager
    Individual (8 offsprings)
    Officer
    1998-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    O'connor, Damian Patrick
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1994-09-27 ~ now
    OF - Director → CIF 0
  • 3
    HESINI LIMITED - 2007-09-04
    C/o Larking Gowen, 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    90,630 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 1994-09-27
    OF - Nominee Secretary → CIF 0
  • 2
    Nottingham, Jeremy Malcolm
    Individual
    Officer
    1994-09-27 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 3
    Lardner, Bernard John
    Consultant born in January 1944
    Individual
    Officer
    1996-09-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1994-09-26 ~ 1994-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MODELS DIRECT (UK) LIMITED

Previous names
PHOTO FACTA NATIONAL (UK) LIMITED - 1998-08-03
PHOTO FACTA LICENSING LIMITED - 1996-09-09
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Debtors
Non-current
113,643 GBP2024-11-30
107,465 GBP2023-11-30
Cash at bank and in hand
610 GBP2024-11-30
200 GBP2023-11-30
Current Assets
114,253 GBP2024-11-30
107,665 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-38,984 GBP2024-11-30
Net Current Assets/Liabilities
75,269 GBP2024-11-30
77,714 GBP2023-11-30
Total Assets Less Current Liabilities
75,269 GBP2024-11-30
77,714 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-28,138 GBP2023-11-30
Net Assets/Liabilities
52,020 GBP2024-11-30
49,576 GBP2023-11-30
Equity
Called up share capital
45,144 GBP2024-11-30
45,144 GBP2023-11-30
Retained earnings (accumulated losses)
6,876 GBP2024-11-30
4,432 GBP2023-11-30
Equity
52,020 GBP2024-11-30
49,576 GBP2023-11-30
Bank Borrowings
Current
8,903 GBP2024-11-30
10,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
27,672 GBP2024-11-30
17,414 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,409 GBP2024-11-30
2,537 GBP2023-11-30
Creditors
Current
38,984 GBP2024-11-30
29,951 GBP2023-11-30
Bank Borrowings
Non-current
9,831 GBP2024-11-30
18,332 GBP2023-11-30
Amounts owed to group undertakings
Non-current
13,418 GBP2024-11-30
9,806 GBP2023-11-30
Creditors
Non-current
23,249 GBP2024-11-30
28,138 GBP2023-11-30

  • MODELS DIRECT (UK) LIMITED
    Info
    PHOTO FACTA NATIONAL (UK) LIMITED - 1998-08-03
    PHOTO FACTA LICENSING LIMITED - 1998-08-03
    Registered number 02971147
    232 Fakenham Road, Taverham, Norwich, Norfolk NR8 6QW
    PRIVATE LIMITED COMPANY incorporated on 1994-09-26 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.