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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 4
  • 1
    Cook, Simon John
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
    Cook, Simon John
    Individual (15 offsprings)
    Officer
    1996-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon John Cook
    Born in August 1970
    Individual (15 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual (709 offsprings)
    Officer
    1996-01-30 ~ 1996-02-01
    OF - Nominee Director → CIF 0
  • 3
    Coles, Colin John
    Born in December 1963
    Individual (10 offsprings)
    Officer
    1996-02-01 ~ now
    OF - Director → CIF 0
    Mr Colin John Coles
    Born in December 1963
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1996-01-30 ~ 1996-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAINTENANCE DIRECT INSURANCE SERVICES LTD.

Period: 2016-12-17 ~ now
Company number: 03152770
Registered names
MAINTENANCE DIRECT INSURANCE SERVICES LTD. - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
4,678 GBP2024-12-31
5,848 GBP2023-12-31
Amounts invested in assets
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
4,680 GBP2024-12-31
5,850 GBP2023-12-31
Debtors
258,459 GBP2024-12-31
269,299 GBP2023-12-31
Cash at bank and in hand
94,588 GBP2024-12-31
106,865 GBP2023-12-31
Current Assets
353,047 GBP2024-12-31
376,164 GBP2023-12-31
Net Current Assets/Liabilities
224,314 GBP2024-12-31
257,956 GBP2023-12-31
Total Assets Less Current Liabilities
228,994 GBP2024-12-31
263,806 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,000 GBP2024-12-31
-15,000 GBP2023-12-31
Net Assets/Liabilities
223,994 GBP2024-12-31
248,806 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,885 GBP2024-12-31
9,885 GBP2023-12-31
Computers
35,120 GBP2024-12-31
35,120 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
45,005 GBP2024-12-31
45,005 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,924 GBP2024-12-31
8,683 GBP2023-12-31
Computers
31,403 GBP2024-12-31
30,474 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,327 GBP2024-12-31
39,157 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
241 GBP2024-01-01 ~ 2024-12-31
Computers
929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
961 GBP2024-12-31
1,202 GBP2023-12-31
Computers
3,717 GBP2024-12-31
4,646 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,504 GBP2024-12-31
38,040 GBP2023-12-31
Debtors
Amounts falling due within one year
258,459 GBP2024-12-31
269,299 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
50,140 GBP2024-12-31
64,505 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
10,999 GBP2024-12-31
10,021 GBP2023-12-31
Other Creditors
Amounts falling due within one year
55,614 GBP2024-12-31
31,432 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,980 GBP2024-12-31
2,250 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MAINTENANCE DIRECT INSURANCE SERVICES LTD.
    Info
    MAINTENANCE DIRECT LIMITED - 2016-12-17
    Registered number 03152770
    Boundary House, Cricket Field Road, Uxbridge UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-30 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • MAINTENANCE DIRECT INSURANCE SERVICES LTD.
    S
    Registered number 03152770
    Suite 538, The Atrium, 1 Harefield Road, Uxbridge, Greater London, United Kingdom, UB8 1PH
    Limited Company in Companies House, England
    CIF 1
  • MAINTENANCE DIRECT INSURANCE SERVICES LTD.
    S
    Registered number 03152770
    Unit 3, 126 Church Road, Hayes, Middx., England, UB3 2LW
    Private Limited Company in Companies House, England
    CIF 2
  • MAINTENANCE DIRECT INSURANCE SERVICES LTD
    S
    Registered number 03152770
    Suite 538, The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1PH
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COVER 4 LESS LIMITED
    08885668
    Boundary House, Cricket Field Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JUST 4 LANDLORDS LIMITED
    09379501
    Boundary House, Cricket Field Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 3 - Has significant influence or control OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 3
    MAINTENANCE DIRECT LTD.
    - now 10517011 03152770
    TRANQUILLIUM LTD.
    - 2016-12-17 10517011
    Boundary House, Cricket Field Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.