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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 15
  • 1
    Rhodes, Diana Yardley
    Managing Director born in June 1959
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2000-06-21
    OF - Director → CIF 0
  • 2
    Allan, Stephen David
    Company Director born in June 1963
    Individual (25 offsprings)
    Officer
    2003-06-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Linnell, Peter John
    Finance Director born in May 1958
    Individual (66 offsprings)
    Officer
    1999-06-30 ~ 2001-08-28
    OF - Director → CIF 0
  • 4
    Rich, Allan Jeffrey
    Company Director born in October 1942
    Individual (21 offsprings)
    Officer
    2001-01-24 ~ 2003-05-12
    OF - Director → CIF 0
  • 5
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 6
    Griffiths, Sally Jane
    Individual (75 offsprings)
    Officer
    1999-06-30 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 7
    Lawson, Nicholas Alexander
    Chief Executive Officer born in April 1965
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 8
    Brown, Russell
    Finance Director born in March 1980
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 9
    Fenton, Anthony James
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    2001-10-10 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Tray, Simon Laurence
    Accountant born in January 1965
    Individual (26 offsprings)
    Officer
    2003-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Quarcoo, Prue
    Accountant born in November 1977
    Individual (6 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 12
    GREY COMMUNICATIONS GROUP LIMITED - now 01795794
    GREY COMMUNICATIONS LIMITED - 1984-12-21
    RODMONO LIMITED - 1984-04-06
    77, Hatton Garden, London, England
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2017-03-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-03-10 ~ 1999-06-30
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-03-10 ~ 1999-06-30
    OF - Nominee Director → CIF 0
  • 15
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECTCOM LIMITED

Period: 1999-03-10 ~ 2021-03-16
Company number: 03729627
Registered name
DIRECTCOM LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • DIRECTCOM LIMITED
    Info
    Registered number 03729627
    124 Theobalds Road, London WC1X 8RX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 and dissolved on 2021-03-16 (22 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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