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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
Ceased 12
  • 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
    Chartered 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
parent relation
Company in focus

DIRFT EAST 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
228,165 GBP2024-12-31
162,072 GBP2023-12-31
Cash at bank and in hand
6,257 GBP2024-12-31
74,797 GBP2023-12-31
Current Assets
234,422 GBP2024-12-31
236,869 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-211,111 GBP2024-12-31
Net Current Assets/Liabilities
23,311 GBP2024-12-31
23,311 GBP2023-12-31
Total Assets Less Current Liabilities
23,311 GBP2024-12-31
23,311 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-23,174 GBP2023-12-31
Net Assets/Liabilities
137 GBP2024-12-31
137 GBP2023-12-31
Equity
Called up share capital
137 GBP2024-12-31
137 GBP2023-12-31
Equity
137 GBP2024-12-31
137 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
167,020 GBP2024-12-31
103,285 GBP2023-12-31
Other Debtors
Current
52,495 GBP2024-12-31
50,245 GBP2023-12-31
Called-up share capital (not paid)
Current
137 GBP2024-12-31
137 GBP2023-12-31
Prepayments/Accrued Income
Current
8,513 GBP2024-12-31
8,405 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,653 GBP2024-12-31
50,126 GBP2023-12-31
Other Creditors
Current
22,989 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,442 GBP2024-12-31
26,929 GBP2023-12-31
Creditors
Current
211,111 GBP2024-12-31
213,558 GBP2023-12-31
Other Creditors
Non-current
23,174 GBP2024-12-31
23,174 GBP2023-12-31
Creditors
Non-current
23,174 GBP2024-12-31
23,174 GBP2023-12-31

  • DIRFT EAST MANAGEMENT LIMITED
    Info
    Registered number 03012284
    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 2024-12-11
    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.