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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 4
  • 1
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    ANACAP MEMBERS LLP - now
    icon of addressOne Stephen Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    icon of addressBrightside Park, Severn Bridge, Aust, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 11
  • 1
    Holman, Martyn John
    Insurance born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Herrmann, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 3
    Hughes, Leslie
    Insurance Broker born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Banks, Arron Fraser Andrew
    Insurance Broker born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2005-09-28
    OF - Director → CIF 0
  • 5
    Chase Gardener, Paul Simon
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2014-11-05
    OF - Director → CIF 0
  • 6
    Johnston, Graham Hamilton
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 7
    Bowers, James Henry
    Insurance Broker born in May 1947
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Gannon, John William
    Solicitor Ins. Company Agent born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    2002-07-12 ~ 2009-06-01
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-10-26 ~ 2001-10-26
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address14 King Street, Bristol
    Corporate
    Officer
    2001-10-26 ~ 2002-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GROUP DIRECT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
300 GBP2015-12-31
300 GBP2014-12-31
Fixed Assets
300 GBP2015-12-31
300 GBP2014-12-31
Cash at bank and in hand
400 GBP2015-12-31
400 GBP2014-12-31
Current Assets
400 GBP2015-12-31
400 GBP2014-12-31
Net Current Assets/Liabilities
400 GBP2015-12-31
400 GBP2014-12-31
Total Assets Less Current Liabilities
700 GBP2015-12-31
700 GBP2014-12-31
Net assets/liabilities including pension asset/liability
700 GBP2015-12-31
700 GBP2014-12-31
Called-up share capital
400 GBP2015-12-31
400 GBP2014-12-31
Other aggregate reserves
300 GBP2015-12-31
300 GBP2014-12-31
Shareholder's fund
700 GBP2015-12-31
700 GBP2014-12-31

Related profiles found in government register
  • GROUP DIRECT LIMITED
    Info
    Registered number 04312135
    icon of addressBrightside Park Severn Bridge, Aust, Bristol BS35 4BL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 and dissolved on 2018-01-02 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • GROUP DIRECT LIMITED
    S
    Registered number 04312135
    icon of addressBrightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
    Private Company Limited By Shares in Uk Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of addressBrightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of addressBrightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.