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
Active 3
  • 1
    Adibe, Hilda
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Pius Aloysius Adibe
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Adibe, Pius
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-11-30 ~ 2001-12-04
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2001-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT SECRETARIES LIMITED

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
    icon of address487a Hale End Road, London E4 9PT
    Private Limited Company incorporated on 2001-11-30 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • DIRECT COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address15 Loughborough Road, Leicester, Leicestershire, LE4 5LJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    SAMSAL LIMITED - 2007-09-05
    icon of address117 The Gram Pians, Shepherds Bush Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    539 GBP2021-12-31
    Officer
    icon of calendar 2003-10-17 ~ 2003-10-17
    CIF 1 - Secretary → ME
  • 2
    ULTIMATE SECURITY WORLDWIDE LTD - 2014-10-20
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -129,217 GBP2024-02-29
    Officer
    icon of calendar 2003-09-22 ~ 2003-09-22
    CIF 9 - Secretary → ME
  • 3
    icon of address312 Bunyan Court, Barbican, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,046 GBP2024-12-31
    Officer
    icon of calendar 2003-09-19 ~ 2003-09-19
    CIF 10 - Secretary → ME
  • 4
    icon of addressWentworth House, 4400 Parkway, Whiteley, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2003-09-08
    CIF 14 - Secretary → ME
  • 5
    icon of address16 West Way, Carshalton Beeches, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,282 GBP2017-12-31
    Officer
    icon of calendar 2003-10-15 ~ 2003-10-15
    CIF 2 - Secretary → ME
  • 6
    icon of addressFlat 2 House 3 Kipling Terrace, Westward Ho, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2003-09-26
    CIF 6 - Secretary → ME
  • 7
    icon of addressGregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2003-10-08
    CIF 4 - Secretary → ME
  • 8
    icon of addressBridgeson & Co, 31a High Street, Chesham, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-22 ~ 2003-09-22
    CIF 8 - Secretary → ME
  • 9
    icon of address24 Hudson Road, Gee Cross, Hyde, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2003-10-08
    CIF 3 - Secretary → ME
  • 10
    icon of address23 Devonshire Crescent, Sherwood, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2003-09-09
    CIF 13 - Secretary → ME
  • 11
    icon of address3 Hungate Close, Saxton, Tadcaster, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2003-10-06
    CIF 5 - Secretary → ME
  • 12
    icon of addressWoodend, Kirklinton, Carlisle, Cumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,385 GBP2024-11-30
    Officer
    icon of calendar 2003-09-18 ~ 2003-09-18
    CIF 11 - Secretary → ME
  • 13
    icon of address1st Floor Equity & Law House 14-15 Brunswick Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-24 ~ 2003-09-25
    CIF 7 - Secretary → ME
  • 14
    icon of address113 St. James Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    387,167 GBP2024-08-31
    Officer
    icon of calendar 2003-09-11 ~ 2003-09-12
    CIF 12 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.