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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 9
  • 1
    Child, Helen Jayne Elizabeth
    Executive born in October 1965
    Individual (17 offsprings)
    Officer
    1997-08-28 ~ 2009-07-22
    OF - Director → CIF 0
  • 2
    Cox, Neil Derek
    Executive born in October 1970
    Individual (21 offsprings)
    Officer
    2011-10-26 ~ 2013-06-12
    OF - Director → CIF 0
  • 3
    Swift, Duncan
    Accountant
    Individual (7 offsprings)
    Officer
    1997-08-28 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 4
    Silverstone, Alexandra
    Individual (415 offsprings)
    Officer
    1996-11-12 ~ 1996-11-13
    OF - Secretary → CIF 0
  • 5
    Wilson, William
    Born in August 1948
    Individual (14 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
    Wilson, William
    Company Executive born in August 1948
    Individual (14 offsprings)
    2009-07-22 ~ 2011-10-26
    OF - Director → CIF 0
    Mr William Wilson
    Born in August 1948
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Silverstone, Michael Sheldon
    Chartered Accountant born in January 1953
    Individual (537 offsprings)
    Officer
    1996-11-12 ~ 1996-11-13
    OF - Director → CIF 0
  • 7
    Ms Janet Nielsen
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Fieldhouse, Roger
    Individual (8 offsprings)
    Officer
    2005-05-25 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 9
    Cox, Neil
    Individual (4 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECTLOGIC LTD

Period: 1996-11-12 ~ now
Company number: 03277043
Registered name
DIRECTLOGIC LTD - now
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
    White Cross, South Road, Lancaster LA1 4XQ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-12 (29 years 4 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
    White Cross, South Road, Lancaster, United Kingdom, LA1 4XQ
    CIF 1
  • DIRECTLOGIC LTD
    S
    Registered number 03277043
    White 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 3
  • 1
    GLOBAL E-MARKETPLACES LTD
    - now 03385380 07066917
    TOPGRADE NETWORKS LIMITED - 2011-08-10
    White Cross, South Road, Lancaster
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GLOBAL-365 (UK) LTD - now
    CARD MANAGEMENT LIMITED
    - 2025-01-29 03162117
    GRAND ADVANCE LIMITED - 1996-05-17
    White Cross, South Road, Lancaster
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-11
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    GLOBAL-365 PLC
    09299688 07082910... (more)
    White Cross, South Road, Lancaster, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2020-10-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.