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
  • Warren, Richard James Noble
    Consultant born in December 1948
    Individual (5 offsprings)
    Officer
    2002-04-10 ~ dissolved
    OF - Director → CIF 0
    Warren, Richard James Noble
    Consultant
    Individual (5 offsprings)
    Officer
    2003-05-23 ~ dissolved
    OF - Secretary → CIF 0
    Mr Richard James Noble Warren
    Born in December 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Warren, Michele Veronica
    Marketing Consultant born in November 1948
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2003-05-23
    OF - Director → CIF 0
    Warren, Michele Veronica
    Marketing Consultant
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 2
    Ward, Susan Ann
    Marketing Consultant born in August 1947
    Individual (1 offspring)
    Officer
    2002-05-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Hill, Eric Julian Douglas
    Consultant born in August 1945
    Individual
    Officer
    2004-05-11 ~ 2010-09-23
    OF - Director → CIF 0
  • 4
    Sharp, Martin Rayner
    Co Director born in June 1942
    Individual
    Officer
    2004-05-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 5
    Bolt, Peter
    Retired born in August 1930
    Individual
    Officer
    1995-09-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    Warren, Richard James Noble
    Marketing And Business born in December 1948
    Individual (5 offsprings)
    Officer
    1995-04-03 ~ 1995-04-03
    OF - Director → CIF 0
    Warren, Richard James Noble
    Marketing And Business
    Individual (5 offsprings)
    Officer
    1995-04-03 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 7
    Goldschmidt, Gideon
    Systems Analyst born in September 1952
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1995-09-18
    OF - Director → CIF 0
  • 8
    Bridges, Raymond William
    Retired born in October 1947
    Individual (4 offsprings)
    Officer
    1995-09-21 ~ 1998-09-08
    OF - Director → CIF 0
  • 9
    Molozian, Garo Garbis
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-05-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Sayer, Charles Geoffrey Arnold
    Sales & Marketing born in June 1954
    Individual (3 offsprings)
    Officer
    1995-09-18 ~ 2013-11-22
    OF - Director → CIF 0
parent relation
Company in focus

EASY-DIAL LIMITED

Previous name
PHONECARD SERVICES LIMITED - 2002-09-18
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Current Assets
4,033 GBP2022-03-31
3,544 GBP2021-03-31
Creditors
Amounts falling due within one year
-400 GBP2022-03-31
-400 GBP2021-03-31
Net Current Assets/Liabilities
3,633 GBP2022-03-31
3,144 GBP2021-03-31
Total Assets Less Current Liabilities
3,633 GBP2022-03-31
3,144 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
3,633 GBP2022-03-31
3,144 GBP2021-03-31
Equity
3,633 GBP2022-03-31
3,144 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • EASY-DIAL LIMITED
    Info
    PHONECARD SERVICES LIMITED - 2002-09-18
    Registered number 03040884
    85 Great Portland Street Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 1995-04-03 and dissolved on 2024-01-23 (28 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.