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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
    Castelino, Brian Herman Joseph
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Castelino, Teresa Marie
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBlackdown Mill, Kenilworth Road, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    861,464 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Stiles, Michael David
    Company Director & Management Consultant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 2
    Levien, Jane Margaret
    Company Secretary/Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2018-05-02
    OF - Director → CIF 0
    Levien, Jane Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-29 ~ 2018-05-02
    OF - Secretary → CIF 0
    Mrs Jane Magaret Levien
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Levien, David Andrew
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-29 ~ 2018-05-02
    OF - Director → CIF 0
    Mr David Andrew Levien
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-12-29 ~ 1998-12-29
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-12-29 ~ 1998-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IDENTIFY DIRECT LTD

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Total Inventories
48,988 GBP2025-03-31
43,000 GBP2024-03-31
Debtors
37,214 GBP2025-03-31
29,138 GBP2024-03-31
Cash at bank and in hand
14,712 GBP2025-03-31
29,947 GBP2024-03-31
Current Assets
100,914 GBP2025-03-31
102,085 GBP2024-03-31
Creditors
Current
28,794 GBP2025-03-31
28,498 GBP2024-03-31
Net Current Assets/Liabilities
72,120 GBP2025-03-31
73,587 GBP2024-03-31
Total Assets Less Current Liabilities
72,120 GBP2025-03-31
73,587 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
72,100 GBP2025-03-31
73,567 GBP2024-03-31
Equity
72,120 GBP2025-03-31
73,587 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,149 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,149 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,469 GBP2025-03-31
18,316 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,234 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,745 GBP2025-03-31
2,588 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
37,214 GBP2025-03-31
29,138 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,979 GBP2025-03-31
3,980 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,328 GBP2025-03-31
16,988 GBP2024-03-31
Other Creditors
Current
3,533 GBP2025-03-31
7,530 GBP2024-03-31

  • IDENTIFY DIRECT LTD
    Info
    Registered number 03689350
    icon of addressBlackdown Mill, Kenilworth Road, Leamington Spa CV32 6QT
    Private Limited Company incorporated on 1998-12-29 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.