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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 5
  • 1
    Adibe, Pius
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pius Aloysius Adibe
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Adibe, Hilda
    Individual (3 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-11-30 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-11-30 ~ 2001-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT SECRETARIES LIMITED

Period: 2001-11-30 ~ now
Company number: 04332300
Registered name
DIRECT SECRETARIES LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

Related profiles found in government register
  • DIRECT SECRETARIES LIMITED
    Info
    Registered number 04332300
    487a Hale End Road, London E4 9PT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • DIRECT COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    15 Loughborough Road, Leicester, Leicestershire, LE4 5LJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ALREMAL LTD - now
    SAMSAL LIMITED
    - 2007-09-05 04935749
    117 The Gram Pians, Shepherds Bush Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-10-17 ~ 2003-10-17
    CIF 4 - Secretary → ME
  • 2
    CONVERGENT SECURITY LIMITED - now
    ULTIMATE SECURITY WORLDWIDE LTD
    - 2014-10-20 04907268
    167-169 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-09-22 ~ 2003-09-22
    CIF 14 - Secretary → ME
  • 3
    CONWELL COOLING LTD
    04904915
    312 Bunyan Court, Barbican, London
    Active Corporate (4 parents)
    Officer
    2003-09-19 ~ 2003-09-19
    CIF 16 - Secretary → ME
  • 4
    DATAVENUE LIMITED
    04883596
    Wentworth House, 4400 Parkway, Whiteley, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ 2003-09-08
    CIF 21 - Secretary → ME
  • 5
    DVD-RENT.CO.UK LIMITED
    04933167
    16 West Way, Carshalton Beeches, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-10-15 ~ 2003-10-15
    CIF 5 - Secretary → ME
  • 6
    FHIOS DIGITAL LIMITED
    04940635
    2 Rydal Drive, Maldon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-10-22 ~ 2003-10-22
    CIF 3 - Secretary → ME
  • 7
    HOUSE THREE - KIPLING TERRACE RTM COMPANY LIMITED
    04912821 04913209... (more)
    Flat 2 House 3 Kipling Terrace, Westward Ho, Devon
    Dissolved Corporate (10 parents)
    Officer
    2003-09-26 ~ 2003-09-26
    CIF 11 - Secretary → ME
  • 8
    I-ENTERPRISE LIMITED
    04954088
    48 Carlton Terrace, Great Cambridge Road, Edmonton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-05 ~ 2003-11-05
    CIF 1 - Secretary → ME
  • 9
    IDDES PROPERTY INVESTMENT LIMITED - now
    IDDES INVESTMENT PROPERTIES LIMITED - 2004-02-05
    IDDES INVESTMENT LIMITED
    - 2004-01-15 04943058
    The Vista Centre, 50 Salisbury Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-10-24 ~ 2003-10-27
    CIF 2 - Secretary → ME
  • 10
    IGLOO CLOTHING LIMITED
    04925613
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-05
    Dissolved on 2018-12-16
    Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    CIF 9 - Secretary → ME
  • 11
    JANET SYSTEMS LIMITED
    04906920
    Bridgeson & Co, 31a High Street, Chesham, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2003-09-22 ~ 2003-09-22
    CIF 13 - Secretary → ME
  • 12
    JCANDY LIMITED
    04904867
    11 Cobden Street, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-09-19 ~ 2003-09-19
    CIF 15 - Secretary → ME
  • 13
    MADE 2 MEASURE GOLF LIMITED
    04925612
    24 Hudson Road, Gee Cross, Hyde, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    CIF 8 - Secretary → ME
  • 14
    OTTERHAM ASSOCIATES LIMITED
    04928964
    Otterham House, Sham Castle Lane, Bath
    Dissolved Corporate (4 parents)
    Officer
    2003-10-10 ~ 2003-10-10
    CIF 7 - Secretary → ME
  • 15
    PERFECT FEATURES LTD
    04929771
    The Boat House, 108 Royal Parade, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-10-13 ~ 2003-10-14
    CIF 6 - Secretary → ME
  • 16
    SHARE CONSULTANCY LTD
    04889394
    23 Devonshire Crescent, Sherwood, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2003-09-09
    CIF 19 - Secretary → ME
  • 17
    SPICER & SPICER LTD
    04884674
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-15
    Dissolved on 2010-04-04
    Begbies Traynor (south) Llp, The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (9 parents)
    Officer
    2003-09-02 ~ 2003-09-05
    CIF 20 - Secretary → ME
  • 18
    SWEET PEAS LIMITED
    04921801
    3 Hungate Close, Saxton, Tadcaster, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    CIF 10 - Secretary → ME
  • 19
    TEASDALES CONFECTIONARY LTD
    04903772
    Woodend, Kirklinton, Carlisle, Cumberland, England
    Active Corporate (7 parents)
    Officer
    2003-09-18 ~ 2003-09-18
    CIF 17 - Secretary → ME
  • 20
    THE MAIL HOUSE LTD
    04910889
    Insolvency (Case 1) In administration
    Administration started on 2009-09-19
    Administration ended on 2010-09-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-27
    Date of completion or termination of CVA on 2012-09-19
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2016-11-16
    1st Floor Equity & Law House 14-15 Brunswick Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2003-09-24 ~ 2003-09-25
    CIF 12 - Secretary → ME
  • 21
    UMTSTECH LIMITED
    04895791
    113 St. James Road, Sutton, Surrey
    Active Corporate (4 parents)
    Officer
    2003-09-11 ~ 2003-09-12
    CIF 18 - Secretary → ME

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