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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 6
  • 1
    Scanlon, Paul Edward
    Born in January 1958
    Individual (8 offsprings)
    Officer
    1999-11-25 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Scanlon
    Born in January 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Scanlon, Mark Joseph
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    1999-11-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Bracken, Paul
    Individual (7 offsprings)
    Officer
    1999-11-25 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-11-16 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
  • 5
    74-82, Rose Lane, Liverpool, Merseyside, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-11-16 ~ 1999-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CDP DIRECT LIMITED

Period: 1999-12-16 ~ now
Company number: 03877882
Registered names
CDP DIRECT LIMITED - now
MEMOCROSS LIMITED - 1999-12-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • CDP DIRECT LIMITED
    Info
    MEMOCROSS LIMITED - 1999-12-16
    Registered number 03877882
    Forms House 74-82 Rose Lane, Liverpool, Merseyside L18 8EE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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 April 2026 and licensed under the Open Government Licence v3.0.