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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
    Daniel, Anthony Murray
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ 2003-06-13
    OF - Director → CIF 0
  • 2
    Orsmond, John Edward
    Advertising Agent born in December 1947
    Individual (4 offsprings)
    Officer
    1999-05-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Lau, Yin Har
    Accountant
    Individual (15 offsprings)
    Officer
    2004-06-16 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 4
    Luggeri, Anne Marion
    Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2009-08-31
    OF - Director → CIF 0
    Luggeri, Anne Marion
    Finance Controller
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 5
    Page, Merrick Brockwell
    Media Director born in July 1956
    Individual (4 offsprings)
    Officer
    2001-02-12 ~ 2009-12-04
    OF - Director → CIF 0
  • 6
    Eastwood, Martin Mccormick
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2004-06-04
    OF - Director → CIF 0
    Eastwood, Martin Mccormick
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 7
    Phillipson, Carl David
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2002-10-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Wall, Susan Rosalie
    Fin Controller
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    Orsmond, Digby Alfred Ian
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ now
    OF - Director → CIF 0
    Mr Digby Alfred Ian Orsmond
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-05-07 ~ 1999-05-11
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-05-07 ~ 1999-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARM DIRECT GROUP LIMITED

Period: 2000-03-24 ~ now
Company number: 03766583
Registered names
ARM DIRECT GROUP LIMITED - now
REACHPLAN LIMITED - 1999-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Debtors
0 GBP2024-03-31
50,667 GBP2023-03-31
Cash at bank and in hand
757,501 GBP2024-03-31
714,131 GBP2023-03-31
Current Assets
757,501 GBP2024-03-31
764,798 GBP2023-03-31
Creditors
Current
-1,534 GBP2024-03-31
-3,243 GBP2023-03-31
Net Current Assets/Liabilities
755,967 GBP2024-03-31
761,555 GBP2023-03-31
Total Assets Less Current Liabilities
1,055,967 GBP2024-03-31
1,061,555 GBP2023-03-31
Equity
Called up share capital
8,986 GBP2024-03-31
8,986 GBP2023-03-31
Share premium
9,481 GBP2024-03-31
9,481 GBP2023-03-31
Capital redemption reserve
3,801 GBP2024-03-31
3,801 GBP2023-03-31
Retained earnings (accumulated losses)
1,033,699 GBP2024-03-31
1,039,287 GBP2023-03-31
Equity
1,055,967 GBP2024-03-31
1,061,555 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
50,667 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
Other Creditors
Current
1,534 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • ARM DIRECT GROUP LIMITED
    Info
    ADVERTISING RESEARCH MARKETING LIMITED - 2000-03-24
    REACHPLAN LIMITED - 2000-03-24
    Registered number 03766583
    C/o Tc Group King's House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • ARM DIRECT GROUP LTD
    S
    Registered number 03766583
    C/o Tc Group, King's House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A R M DIRECT LIMITED
    - now 01843038
    ADVERTISING RESEARCH MARKETING LIMITED - 1999-04-28
    C/o Tc Group King's House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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