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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
Active 2
  • 1
    Morrant, Richard Malcolm
    Computer Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    2001-08-10 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Morrant
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Morrant, Beverley Ann Waring
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-01-25 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Beverley Ann Waring Morrant
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Stokes, Gary Robert
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2001-07-25 ~ 2001-08-10
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-07-25 ~ 2001-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPADIRECT LTD.

Previous names
EUROPA DIRECT (UK) LTD. - 2008-01-30
POWERTECH MANAGEMENT LIMITED - 2003-04-10
LIGHTWAY CONSULTANTS LIMITED - 2001-08-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
457 GBP2019-07-31
Current Assets
7,498 GBP2020-07-31
32,452 GBP2019-07-31
Creditors
Current
-12,732 GBP2020-07-31
-22,945 GBP2019-07-31
Net Current Assets/Liabilities
-5,234 GBP2020-07-31
9,507 GBP2019-07-31
Total Assets Less Current Liabilities
-5,234 GBP2020-07-31
9,964 GBP2019-07-31
Equity
-5,234 GBP2020-07-31
9,964 GBP2019-07-31
Average Number of Employees
22019-08-01 ~ 2020-07-31
22018-08-01 ~ 2019-07-31

  • EUROPADIRECT LTD.
    Info
    EUROPA DIRECT (UK) LTD. - 2008-01-30
    POWERTECH MANAGEMENT LIMITED - 2008-01-30
    LIGHTWAY CONSULTANTS LIMITED - 2008-01-30
    Registered number 04259304
    18 Grosvenor Avenue, Forest Park, Lincoln, Lincolnshire LN6 0XT
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 and dissolved on 2021-06-22 (19 years 10 months). The company status is Dissolved.
    CIF 0
child relation
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.