logo
explain how to read the page

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
    Godfrey, Mark Christopher
    Accountant
    Individual (2 offsprings)
    Officer
    2000-10-13 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 2
    Sedgmore, Lynne
    Principal & Ceo born in October 1955
    Individual (15 offsprings)
    Officer
    2000-10-13 ~ 2004-04-19
    OF - Director → CIF 0
  • 3
    Jones, Martin Arthur Llewelyn
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 4
    Cobley, Trevor Kenneth
    Civil Servant born in February 1948
    Individual (4 offsprings)
    Officer
    2002-05-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Potter, Michael John
    Principal And Ceo born in May 1953
    Individual (10 offsprings)
    Officer
    2012-09-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Barrett, Linda Irene
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 7
    Champness, Chay John
    Individual (3 offsprings)
    Officer
    2014-11-30 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 8
    Brammall, Peter
    Principal born in March 1967
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Herbert, Colston William Miles
    Chairman born in May 1943
    Individual (9 offsprings)
    Officer
    2000-10-13 ~ 2002-05-27
    OF - Director → CIF 0
  • 10
    Melly, Nigel Roger
    Individual (9 offsprings)
    Officer
    2004-12-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 11
    Hughes, Jacki
    Principal born in March 1959
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Brickley, Mark Richard
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Cooke, Clive Austin
    Chief Executive born in December 1960
    Individual (12 offsprings)
    Officer
    2004-08-23 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
  • 15
    Management Suite, Stoke Road, Guildford, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUILDFORD DIRECT LIMITED

Period: 2000-10-13 ~ 2018-05-01
Company number: 04089913
Registered name
GUILDFORD DIRECT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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 GBP2017-07-31
2 GBP2016-07-31
Net assets/liabilities including pension asset/liability
2 GBP2017-07-31
2 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-07-31
2 GBP2016-07-31
Shareholder's fund
2 GBP2017-07-31
2 GBP2016-07-31

  • GUILDFORD DIRECT LIMITED
    Info
    Registered number 04089913
    Management Suite Guildford College, Stoke Park Campus, Guildford, Surrey GU1 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 and dissolved on 2018-05-01 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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