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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 7
  • 1
    Webster, Mary Elizabeth
    Director born in February 1952
    Individual (24 offsprings)
    Officer
    2022-09-28 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Turner, Richard Joseph
    Technical Director & Secretary born in March 1969
    Individual (80 offsprings)
    Officer
    2003-11-20 ~ 2006-10-11
    OF - Director → CIF 0
    Turner, Richard Joseph
    Director born in March 1969
    Individual (80 offsprings)
    2006-10-17 ~ 2006-12-15
    OF - Director → CIF 0
    Turner, Richard Joseph
    Individual (80 offsprings)
    Officer
    2003-11-20 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 3
    Myerson, Timothy Norman Major
    Born in June 1954
    Individual (67 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
    Mr Timothy Norman Major Myerson
    Born in June 1954
    Individual (67 offsprings)
    Person with significant control
    2025-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Abbott, Christopher Mark
    Born in August 1943
    Individual (21 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
    Abbott, Christopher Mark
    Director
    Individual (21 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Mark Abbott
    Born in August 1943
    Individual (21 offsprings)
    Person with significant control
    2025-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Chris Abbott
    Born in August 1943
    Individual (21 offsprings)
    Person with significant control
    2017-03-02 ~ 2025-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Abbotts, John Drewe
    Born in October 1951
    Individual (217 offsprings)
    Officer
    2003-11-20 ~ 2020-07-14
    OF - Director → CIF 0
    Mr John Drewe Abbotts
    Born in October 1951
    Individual (217 offsprings)
    Person with significant control
    2025-10-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-03-02 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FILE DIRECT LIMITED

Period: 2003-11-20 ~ now
Company number: 04970487
Registered name
FILE DIRECT LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
57,641 GBP2025-03-31
26,377 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-41,317 GBP2025-03-31
-23,178 GBP2024-03-31
Net Current Assets/Liabilities
16,324 GBP2025-03-31
3,199 GBP2024-03-31
Creditors
Non-current
-14,827 GBP2025-03-31
-17,549 GBP2024-03-31
Net Assets/Liabilities
1,497 GBP2025-03-31
-14,350 GBP2024-03-31
Equity
1,497 GBP2025-03-31
-14,350 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • FILE DIRECT LIMITED
    Info
    Registered number 04970487
    The Business Resource Network, 53 Whateley's Drive, Kenilworth CV8 2GY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    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.