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
    Lacorbiniere, Charlene Simone
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
    Ms Charlene Simone Lacorbiniere
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-06-29 ~ 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
  • 2
    Irons, Alastair John
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
    Mr Alastair John Irons
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2016-07-06 ~ 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
Ceased 6
  • 1
    Nicholls, Jeannette Caroline
    Management Accountant
    Individual
    Officer
    2005-04-07 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 2
    Hedgethorne, Peter James
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 3
    Milne, Georgina Amy
    Managing Director born in December 1975
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2012-05-17
    OF - Director → CIF 0
  • 4
    Hopkins, Timothy John
    Managing Director born in January 1975
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2012-02-21
    OF - Director → CIF 0
  • 5
    Barton House 24 Yarm Road, Stockton On Tees, Cleveland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-02-11 ~ 2005-04-07
    PE - Secretary → CIF 0
  • 6
    Barton House 24 Yarm Road, Stockton On Tees, Cleveland
    Corporate
    Officer
    2005-02-11 ~ 2005-04-07
    PE - Director → CIF 0
parent relation
Company in focus

99% PROOF DIRECT MARKETING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Debtors
180 GBP2022-12-31
Cash at bank and in hand
78 GBP2023-12-31
115 GBP2022-12-31
Current Assets
78 GBP2023-12-31
295 GBP2022-12-31
Net Current Assets/Liabilities
-282 GBP2023-12-31
-1,085 GBP2022-12-31
Total Assets Less Current Liabilities
-282 GBP2023-12-31
-1,085 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Capital redemption reserve
98 GBP2023-12-31
98 GBP2022-12-31
Retained earnings (accumulated losses)
-482 GBP2023-12-31
-1,285 GBP2022-12-31
Equity
-282 GBP2023-12-31
-1,085 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year, Current
180 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,080 GBP2022-12-31
Other Creditors
Current
360 GBP2023-12-31
300 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,080 shares2023-12-31

Related profiles found in government register
  • 99% PROOF DIRECT MARKETING LIMITED
    Info
    Registered number 05361613
    Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    Private Limited Company incorporated on 2005-02-11 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • 99% PROOF DIRECT MARKETING LIMITED
    S
    Registered number 05361613
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom, BN1 6SB
    Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TWCAT LIMITED - 2013-02-04
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    22,481 GBP2021-12-31
    Person with significant control
    2016-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.