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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
    Humphreys, Sandrine Sylvie Juliette
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ now
    OF - Director → CIF 0
    Humphreys, Sandrine Sylvie Juliette
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Humphreys, William John
    Born in September 1969
    Individual (4 offsprings)
    Officer
    1998-04-15 ~ now
    OF - Director → CIF 0
    Mr William John Humphreys
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1998-04-15 ~ 1998-04-15
    OF - Nominee Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    1998-04-15 ~ 1998-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT SOURCE LIMITED

Period: 2005-06-29 ~ now
Company number: 03546273
Registered names
DIRECT SOURCE LIMITED - now 04922332
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Creditors
Current
15,946 GBP2024-04-30
15,946 GBP2023-04-30
Net Current Assets/Liabilities
-15,946 GBP2024-04-30
-15,946 GBP2023-04-30
Total Assets Less Current Liabilities
-15,946 GBP2024-04-30
-15,946 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-16,046 GBP2024-04-30
-16,046 GBP2023-04-30
Equity
-15,946 GBP2024-04-30
-15,946 GBP2023-04-30
Other Creditors
Current
15,946 GBP2024-04-30
15,946 GBP2023-04-30

Related profiles found in government register
  • DIRECT SOURCE LIMITED
    Info
    DIRECT SOURCE (MAIL ORDER) LIMITED - 2005-06-29
    Registered number 03546273
    7 Beechfield Close, Redbourn, St. Albans, Hertfordshire AL3 7EG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • DIRECT SOURCE LTD
    S
    Registered number 03546273
    7, Beechfield Close, Redbourn, United Kingdom, AL3 7EG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIRECT SOURCE BUSINESS SERVICES LTD
    09727708
    7 Beechfield Close, Redbourn, St. Albans, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-11 ~ dissolved
    CIF 1 - Director → ME

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