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
2
- 1
Saunders, Adrian Colin
Born in May 1960Individual (8 offsprings)Officer2000-11-29 ~ nowOF - Director → CIF 0 - 2
Baldwin, Stephen John Charles
Born in June 1963Individual (15 offsprings)Officer2005-07-25 ~ nowOF - Director → CIF 0Baldwin, Stephen John Charles
ManagerIndividual (15 offsprings)Officer2005-07-25 ~ nowOF - Secretary → CIF 0Mr Stephen John Charles Baldwin
Born in June 1963Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Cashmore, John Gordon
IndividualOfficer2000-11-29 ~ 2005-07-27OF - Secretary → CIF 0 - 2
Baldwin, Stephen John Charles
Manager born in June 1963Individual (15 offsprings)Officer2005-10-01 ~ 2005-11-29OF - Director → CIF 0Baldwin, Stephen John Charles
ManagerIndividual (15 offsprings)Officer2005-10-01 ~ 2005-11-29OF - Secretary → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2000-11-29 ~ 2000-11-29PE - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2000-11-29 ~ 2000-11-29PE - Nominee Director → CIF 0
Company in focus
ALLIANCE DIRECT EUROPE LIMITED
Previous name
DIABLO DIRECT EUROPE LIMITED - 2004-09-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
289 GBP2023-12-31
Debtors
1,531 GBP2024-12-31
2,114 GBP2023-12-31
Cash at bank and in hand
14,222 GBP2024-12-31
17,732 GBP2023-12-31
Current Assets
15,753 GBP2024-12-31
19,846 GBP2023-12-31
Net Current Assets/Liabilities
-80,905 GBP2024-12-31
-79,716 GBP2023-12-31
Total Assets Less Current Liabilities
-80,905 GBP2024-12-31
-79,427 GBP2023-12-31
Net Assets/Liabilities
-82,151 GBP2024-12-31
-82,490 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,400 GBP2023-12-31
Computers
372 GBP2024-12-31
6,939 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
372 GBP2024-12-31
68,339 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-61,400 GBP2024-01-01 ~ 2024-12-31
Computers
-6,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-67,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,297 GBP2023-12-31
Computers
372 GBP2024-12-31
6,753 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372 GBP2024-12-31
68,050 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-61,297 GBP2024-01-01 ~ 2024-12-31
Computers
-6,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
103 GBP2023-12-31
Computers
186 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
583 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,531 GBP2024-12-31
1,531 GBP2023-12-31
Debtors
Amounts falling due within one year
1,531 GBP2024-12-31
2,114 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,976 GBP2024-12-31
1,884 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,885 GBP2024-12-31
15,796 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
25,297 GBP2024-12-31
23,880 GBP2023-12-31
Other Creditors
Amounts falling due within one year
51,850 GBP2024-12-31
56,352 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,650 GBP2024-12-31
1,650 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,211 GBP2024-12-31
3,028 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
ALLIANCE DIRECT EUROPE LIMITED
InfoDIABLO DIRECT EUROPE LIMITED - 2004-09-10Registered number 04116421Adrenalin House Brooklands Park, Farningham Road, Crowborough, East Sussex TN6 2JDPRIVATE LIMITED COMPANY incorporated on 2000-11-29 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.