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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 6
  • 1
    Swinney, Paul Ernest
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
    Mr Paul Ernest Swinney
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burgess, Peter Roy
    Manager
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 3
    Pooley, Philip
    Manager
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Pooley, Philip Ernest
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-04-15 ~ 2002-04-16
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANYTHING DIRECT EUROPE LIMITED

Period: 2002-04-15 ~ now
Company number: 04416798
Registered name
ANYTHING DIRECT EUROPE LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
326 GBP2025-04-30
157 GBP2024-04-30
Cash at bank and in hand
433 GBP2025-04-30
980 GBP2024-04-30
Net Current Assets/Liabilities
-7,387 GBP2025-04-30
-2,708 GBP2024-04-30
Total Assets Less Current Liabilities
-7,061 GBP2025-04-30
-2,551 GBP2024-04-30
Creditors
Amounts falling due after one year
-367 GBP2025-04-30
-2,567 GBP2024-04-30
Net Assets/Liabilities
-7,428 GBP2025-04-30
-5,118 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
4,677 GBP2025-04-30
4,187 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,351 GBP2025-04-30
4,030 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
321 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
326 GBP2025-04-30
157 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,200 GBP2025-04-30
2,200 GBP2024-04-30
Other Creditors
Amounts falling due within one year
2,022 GBP2025-04-30
1,230 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
3,598 GBP2025-04-30
258 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
367 GBP2025-04-30
2,567 GBP2024-04-30
Advances or credits given to directors
-3,598 GBP2025-04-30
-258 GBP2024-04-30
Advances or credits made to directors during the period
231 GBP2024-05-01 ~ 2025-04-30
Advances or credits repaid by directors
3,571 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • ANYTHING DIRECT EUROPE LIMITED
    Info
    Registered number 04416798
    9 Brede Valley View, Icklesham, Winchelsea, East Sussex TN36 4DA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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