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 2
  • 1
    Myerson, Timothy Norman Major
    Director born in June 1954
    Individual (44 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Christopher Mark
    Sales Director born in August 1943
    Individual (9 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
    Abbott, Christopher Mark
    Director
    Individual (9 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Secretary → CIF 0
    Chris Abbott
    Born in August 1943
    Individual (9 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Webster, Mary Elizabeth
    Director born in February 1952
    Individual (7 offsprings)
    Officer
    2022-09-28 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Turner, Richard Joseph
    Technical Director & Secretary born in March 1969
    Individual (7 offsprings)
    Officer
    2003-11-20 ~ 2006-10-11
    OF - Director → CIF 0
    Turner, Richard Joseph
    Director born in March 1969
    Individual (7 offsprings)
    2006-10-17 ~ 2006-12-15
    OF - Director → CIF 0
    Turner, Richard Joseph
    Individual (7 offsprings)
    Officer
    2003-11-20 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 3
    Abbotts, John Drewe
    Business Development Director born in October 1951
    Individual (103 offsprings)
    Officer
    2003-11-20 ~ 2020-07-14
    OF - Director → CIF 0
    Mr John Drewe Abbotts
    Born in October 1951
    Individual (103 offsprings)
    Person with significant control
    2017-03-02 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-20 ~ 2003-11-20
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FILE DIRECT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Current Assets
26,377 GBP2024-03-31
30,848 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-23,178 GBP2024-03-31
-25,515 GBP2023-03-31
Non-current
-17,549 GBP2024-03-31
-17,588 GBP2023-03-31
Equity
-14,350 GBP2024-03-31
-12,255 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • 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 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.