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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 11
  • 1
    Mccall, Kyle Alexander
    Individual (1 offspring)
    Officer
    2003-07-12 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 2
    Metherell, Charles Martin
    Manager born in March 1938
    Individual (40 offsprings)
    Officer
    2000-05-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Metherell, Rosamond Ann
    House Wife born in October 1948
    Individual (1 offspring)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
    Metherell, Rosamond Ann
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2003-04-25
    OF - Secretary → CIF 0
    Mrs Rosamond Ann Metherell
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Calvert, James Murray
    Estate Agent born in March 1968
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2000-04-01
    OF - Director → CIF 0
    Calvert, James
    Estate Agent born in March 1968
    Individual (3 offsprings)
    Officer
    2005-06-14 ~ 2009-06-30
    OF - Director → CIF 0
    Calvert, James Murray
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 5
    Wagner, Ludwig Sluyter
    Property Manager
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 6
    Hughes-onslow, Christine
    Individual (4 offsprings)
    Officer
    2009-10-14 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 7
    Lofts, Sandra Leonora
    Estate Agent born in August 1946
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2000-05-01
    OF - Director → CIF 0
    2005-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Martini, Margaret Gina
    Manager born in May 1960
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Black, Liza
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 10
    Aaron And Aaron Associates Limited
    Individual (17 offsprings)
    Officer
    1997-05-29 ~ 1997-06-02
    OF - Nominee Director → CIF 0
  • 11
    CV'S UK LIMITED
    VSC(UK) LIMITED 11408400
    35 Drayson Mews, Kensington, London
    Active Corporate (2 parents, 45 offsprings)
    Officer
    1997-05-29 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIREX LTD

Period: 1997-05-29 ~ 2024-07-23
Company number: 03377957
Registered name
DIREX LTD - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
0 GBP2023-06-30
22,870 GBP2022-06-30
Cash at bank and in hand
41,286 GBP2023-06-30
95,740 GBP2022-06-30
Current Assets
41,286 GBP2023-06-30
118,610 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-65,783 GBP2022-06-30
Net Current Assets/Liabilities
23,846 GBP2023-06-30
52,827 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2020-12-31
Retained earnings (accumulated losses)
23,746 GBP2023-06-30
52,727 GBP2022-06-30
-48,188 GBP2020-12-31
Equity
23,846 GBP2023-06-30
52,827 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-18,000 GBP2021-01-01 ~ 2022-06-30
Dividends Paid
-80,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
62021-01-01 ~ 2022-06-30
Other Debtors
Current
0 GBP2023-06-30
2,870 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
20,000 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
0 GBP2023-06-30
Current, Amounts falling due within one year
22,870 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
61 GBP2022-06-30
Corporation Tax Payable
Current
12,340 GBP2023-06-30
22,970 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
22,502 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
5,100 GBP2023-06-30
20,250 GBP2022-06-30
Creditors
Current
17,440 GBP2023-06-30
65,783 GBP2022-06-30

Related profiles found in government register
  • DIREX LTD
    Info
    Registered number 03377957
    70 St. Dionis Road, London SW6 4TU
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 and dissolved on 2024-07-23 (27 years 1 month). The company status is Dissolved.
    CIF 0
  • DIREX PROPERTY MANAGEMENT
    S
    Registered number 03377957
    52, Kenway Road, London, England, SW5 0RA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    124 LEXHAM GARDENS LIMITED
    03827637 03633796... (more)
    Lps Livingstone,wenzel House, Olds Approach, Watford, England
    Active Corporate (16 parents)
    Officer
    2020-01-01 ~ 2021-06-08
    CIF 1 - Secretary → ME

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