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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
    Burgess, Brian David Shaun
    Individual (14 offsprings)
    Officer
    2002-11-06 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 2
    Henderson, Giles James
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Director → CIF 0
    Giles James Henderson
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-11-06 ~ 2002-11-06
    OF - Nominee Secretary → CIF 0
  • 4
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 798 offsprings)
    Officer
    2007-09-12 ~ 2008-08-02
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-11-06 ~ 2002-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GARRECK DIRECT COMMUNICATIONS LIMITED

Period: 2002-11-06 ~ now
Company number: 04583437
Registered name
GARRECK DIRECT COMMUNICATIONS LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
54,694 GBP2024-11-30
15,795 GBP2023-11-30
Cash at bank and in hand
2,600 GBP2024-11-30
5,257 GBP2023-11-30
Current Assets
57,294 GBP2024-11-30
21,052 GBP2023-11-30
Creditors
Amounts falling due within one year
-41,921 GBP2024-11-30
-5,663 GBP2023-11-30
Net Current Assets/Liabilities
15,373 GBP2024-11-30
15,389 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
15,273 GBP2024-11-30
15,289 GBP2023-11-30
9,050 GBP2022-11-30
Equity
15,373 GBP2024-11-30
15,389 GBP2023-11-30
9,150 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-16 GBP2023-12-01 ~ 2024-11-30
6,239 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-16 GBP2023-12-01 ~ 2024-11-30
6,239 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Current
54,554 GBP2024-11-30
15,463 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
140 GBP2024-11-30
Current, Amounts falling due within one year
332 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
54,694 GBP2024-11-30
Current, Amounts falling due within one year
15,795 GBP2023-11-30
Trade Creditors/Trade Payables
Current
37,421 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
1,463 GBP2023-11-30
Other Creditors
Current
4,500 GBP2024-11-30
4,200 GBP2023-11-30
Creditors
Current
41,921 GBP2024-11-30
5,663 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

  • GARRECK DIRECT COMMUNICATIONS LIMITED
    Info
    Registered number 04583437
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.