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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 3
  • 1
    Ms Janet Nielsen
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cox, Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, William
    Born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ now
    OF - Director → CIF 0
    Mr William Wilson
    Born in August 1948
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Silverstone, Michael Sheldon
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1996-11-13
    OF - Director → CIF 0
  • 2
    Cox, Neil Derek
    Executive born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2013-06-12
    OF - Director → CIF 0
  • 3
    Child, Helen Jayne Elizabeth
    Executive born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2009-07-22
    OF - Director → CIF 0
  • 4
    Swift, Duncan
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 5
    Fieldhouse, Roger
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 6
    Wilson, William
    Company Executive born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 7
    Silverstone, Alexandra
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1996-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECTLOGIC LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
1,541 GBP2024-07-31
1,607 GBP2023-07-31
Current Assets
52,642 GBP2024-07-31
51,688 GBP2023-07-31
Creditors
Amounts falling due within one year
-8,083 GBP2024-07-31
-32 GBP2023-07-31
Net Current Assets/Liabilities
44,559 GBP2024-07-31
51,656 GBP2023-07-31
Total Assets Less Current Liabilities
46,100 GBP2024-07-31
53,263 GBP2023-07-31
Creditors
Amounts falling due after one year
-296,588 GBP2024-07-31
-302,730 GBP2023-07-31
Net Assets/Liabilities
-250,488 GBP2024-07-31
-249,467 GBP2023-07-31
Equity
-250,488 GBP2024-07-31
-249,467 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • DIRECTLOGIC LTD
    Info
    Registered number 03277043
    icon of addressWhite Cross, South Road, Lancaster LA1 4XQ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-12 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • DIRECTLOGIC LTD
    S
    Registered number 03277043
    icon of addressWhite Cross, South Road, Lancaster, United Kingdom, LA1 4XQ
    CIF 1
  • DIRECTLOGIC LTD
    S
    Registered number 03277043
    icon of addressWhite Cross, South Road, Lancaster, England, LA1 4XQ
    Private Limited Company in Cardiff, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TOPGRADE NETWORKS LIMITED - 2011-08-10
    icon of addressWhite Cross, South Road, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWhite Cross, South Road, Lancaster, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    27,564 GBP2024-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • GRAND ADVANCE LIMITED - 1996-05-17
    CARD MANAGEMENT LIMITED - 2025-01-29
    icon of addressWhite Cross, South Road, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-09-11
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE

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