logo
explain how to read the page

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
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThor Equities, 9 - 10 Savile Row, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Jenkins, Simon Charles
    Senior Development Surveyor born in March 1965
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    O'connell, Vincent James
    Chartered Surveyor born in July 1957
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Wilkinson, Caroline Lesley
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 5
    Ludlow, Paul Arnott
    Chartered Surveyor born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 2006-07-03
    OF - Director → CIF 0
  • 6
    Dare, Clifford Roderick Stanton
    Surveyor born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 1997-07-11
    OF - Director → CIF 0
  • 7
    Long, Peter Cyril
    Accountant born in February 1940
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 9
    Mattin, David William
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 10
    Chettle, David
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 11
    Haynes, John Stuart Richard
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 12
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 13
    icon of addressCunard House, Regent Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIRFT SOUTH MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
225,383 GBP2024-12-31
355,872 GBP2023-12-31
Cash at bank and in hand
153,569 GBP2024-12-31
524,925 GBP2023-12-31
Current Assets
378,952 GBP2024-12-31
880,797 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-378,884 GBP2024-12-31
Net Current Assets/Liabilities
68 GBP2024-12-31
68 GBP2023-12-31
Total Assets Less Current Liabilities
68 GBP2024-12-31
68 GBP2023-12-31
Net Assets/Liabilities
68 GBP2024-12-31
68 GBP2023-12-31
Equity
Called up share capital
68 GBP2024-12-31
68 GBP2023-12-31
Equity
68 GBP2024-12-31
68 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
198,194 GBP2024-12-31
125,291 GBP2023-12-31
Other Debtors
Current
18,698 GBP2024-12-31
223,863 GBP2023-12-31
Called-up share capital (not paid)
Current
68 GBP2024-12-31
68 GBP2023-12-31
Prepayments/Accrued Income
Current
8,423 GBP2024-12-31
6,650 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,118 GBP2024-12-31
120,550 GBP2023-12-31
Other Creditors
Current
230,564 GBP2024-12-31
605,142 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,138 GBP2024-12-31
69,698 GBP2023-12-31
Creditors
Current
378,884 GBP2024-12-31
880,729 GBP2023-12-31

  • DIRFT SOUTH MANAGEMENT LIMITED
    Info
    Registered number 03012065
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-20 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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