UK DIRECTORIES LIMITED

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
Heald, Ben
Born in November 1961
Individual (21 offsprings)
Officer
2012-10-31 ~ now
OF - Director → CIF 0
2
Dunkerley, Thomas William
Born in September 1975
Individual (6 offsprings)
Officer
2018-05-18 ~ now
OF - Director → CIF 0
3
PRACTICEWEB LIMITED
- now
WANSCO 366 LIMITED - 1998-12-08
Floor 2, Charlotte Place, Queen Charlotte Street, Bristol
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,638 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Mcartney, David James
Chartered Accountant born in June 1958
Individual (1 offspring)
Officer
2004-07-28 ~ 2012-10-31
OF - Director → CIF 0
2
Fletcher, Andrew
Company Director born in October 1959
Individual
Officer
2003-03-04 ~ 2006-09-22
OF - Director → CIF 0
3
Priscott, Steven
Chartered Management Accountant born in March 1965
Individual (10 offsprings)
Officer
2012-10-31 ~ 2018-05-18
OF - Director → CIF 0
4
Phillips, Benjamin John
Director born in June 1971
Individual (1 offspring)
Officer
2006-09-01 ~ 2008-04-11
OF - Director → CIF 0
5
Tanner, Vincent Michael
Company Director born in May 1966
Individual (4 offsprings)
Officer
2003-03-04 ~ 2012-10-31
OF - Director → CIF 0
Tanner, Vincent Michael
Individual (4 offsprings)
Officer
2003-03-04 ~ 2012-10-31
OF - Secretary → CIF 0
6
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-03-04 ~ 2003-03-04
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Equity

Called up share capital

24,000 GBP2024-12-31

24,000 GBP2023-12-31

Share premium

78,000 GBP2024-12-31

78,000 GBP2023-12-31

Retained earnings (accumulated losses)

-102,000 GBP2024-12-31

-102,000 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

14,000 shares2024-12-31

14,000 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

9,000 shares2024-12-31

9,000 shares2023-12-31

Par Value of Share

Class 2 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

1,000 shares2024-12-31

1,000 shares2023-12-31

Par Value of Share

Class 3 ordinary share

1.002024-01-01 ~ 2024-12-31

UK DIRECTORIES LIMITED
Info
Registered number 04685222
Floor 2 Charlotte Place, Queen Charlotte Street, Bristol BS1 4EX
PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (22 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.