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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 7
  • 1
    Northen, Mollie
    Individual (2 offsprings)
    Officer
    2005-01-19 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 2
    Northen, Christopher Charles
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1998-07-16 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Northen
    Born in March 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Stead, Ian William
    Manager born in March 1957
    Individual (2 offsprings)
    Officer
    1995-03-03 ~ 1998-07-16
    OF - Director → CIF 0
  • 4
    Nelson, John
    Individual (2 offsprings)
    Officer
    1995-03-03 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 5
    Northen, Rex Alan
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    S & V LONDON LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-10-16
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 847 offsprings)
    Officer
    1995-03-02 ~ 1995-03-03
    OF - Nominee Director → CIF 0
  • 7
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1223 offsprings)
    Officer
    1995-03-02 ~ 1995-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADMIRAL DIRECT LIMITED

Period: 1995-03-02 ~ now
Company number: 03028447
Registered name
ADMIRAL DIRECT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
870 GBP2025-03-31
1,435 GBP2024-03-31
Debtors
1,175 GBP2024-03-31
Cash at bank and in hand
1,382 GBP2025-03-31
2,932 GBP2024-03-31
Current Assets
1,382 GBP2025-03-31
4,107 GBP2024-03-31
Net Current Assets/Liabilities
1,115 GBP2025-03-31
2,671 GBP2024-03-31
Net Assets/Liabilities
1,985 GBP2025-03-31
4,106 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
985 GBP2025-03-31
3,106 GBP2024-03-31
Equity
1,985 GBP2025-03-31
4,106 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,310 GBP2025-03-31
16,310 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,440 GBP2025-03-31
14,875 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
565 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
870 GBP2025-03-31
1,435 GBP2024-03-31
Trade Debtors/Trade Receivables
1,175 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,169 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
267 GBP2025-03-31
267 GBP2024-03-31

  • ADMIRAL DIRECT LIMITED
    Info
    Registered number 03028447
    Monks Meadow Oast, Appledore Road, Tenterden, Kent TN30 7DB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-02 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 April 2026 and licensed under the Open Government Licence v3.0.