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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 9
  • 1
    Maryan, John
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2004-07-23 ~ 2021-03-31
    OF - Director → CIF 0
    Maryan, John
    Salesman
    Individual (14 offsprings)
    Officer
    2004-07-23 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mr John Maryan
    Born in August 1965
    Individual (14 offsprings)
    Person with significant control
    2016-07-22 ~ 2021-03-30
    PE - Has significant influence or controlCIF 0
  • 2
    Maruggi, Aurelio
    General Manager born in April 1961
    Individual (29 offsprings)
    Officer
    2021-03-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Crucefix, Adrian John
    Director born in June 1968
    Individual (14 offsprings)
    Officer
    2006-08-02 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Adrian John Crucefix
    Born in June 1968
    Individual (14 offsprings)
    Person with significant control
    2016-07-22 ~ 2021-03-30
    PE - Has significant influence or controlCIF 0
  • 4
    Clark, James Alexander
    Born in December 1979
    Individual (30 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    Clark, James Alexander
    Finance Director born in December 1979
    Individual (30 offsprings)
    2021-03-31 ~ 2022-05-20
    OF - Director → CIF 0
  • 5
    Jackson, Samantha Loraine
    Born in February 1985
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Stocker, Peter Robert
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2004-07-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    DIRECT-TEC GROUP LIMITED
    06578436
    Churchill Court, Hortons Way, Westerham, England
    Active Corporate (9 parents, 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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-07-22 ~ 2004-07-22
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-07-22 ~ 2004-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT-TEC UK LIMITED

Period: 2004-07-22 ~ now
Company number: 05187477
Registered name
DIRECT-TEC UK LIMITED - now
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Debtors
Current
603,473 GBP2024-07-31
603,473 GBP2023-07-31
Equity
Called up share capital
666 GBP2024-07-31
666 GBP2023-07-31
Retained earnings (accumulated losses)
602,807 GBP2024-07-31
602,807 GBP2023-07-31
Equity
603,473 GBP2024-07-31
603,473 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Other Debtors
Current, Amounts falling due within one year
603,473 GBP2024-07-31
603,473 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
603,473 GBP2024-07-31
603,473 GBP2023-07-31

Related profiles found in government register
  • DIRECT-TEC UK LIMITED
    Info
    Registered number 05187477
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent ME16 0FZ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • DIRECT-TEC UK LTD
    S
    Registered number 5187477
    4, Churchill Court, Hortons Way, Westerham, Kent, England, TN16 1BT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMS DIGITAL OFFICE SOLUTIONS LTD
    08156073
    Direct-tec Group Ltd Churchill Court, Hortons Way, Westerham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ 2013-08-01
    CIF 1 - Director → ME

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