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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 11
  • 1
    Burton, Anna Marie
    Sales Manager born in August 1969
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Mr Subash Malkani
    Born in May 1955
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr James David Hassan
    Born in November 1946
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr David Dennis Cuby
    Born in May 1948
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Tennyson, Simon Jeremy
    Director born in February 1965
    Individual (28 offsprings)
    Officer
    2006-03-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Mr Adrian Gerard Olivero
    Born in May 1967
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Mr William Damian Cid De La Paz
    Born in November 1958
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Antcliff, David
    Born in March 1949
    Individual (75 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
    Antcliff, David
    Individual (75 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Secretary → CIF 0
  • 10
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Director → CIF 0
  • 11
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT CONTACT CENTRES LIMITED

Period: 2007-03-19 ~ now
Company number: 05745855
Registered names
DIRECT CONTACT CENTRES LIMITED - now
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2023-09-30
Retained earnings (accumulated losses)
-1 GBP2025-01-31
-1 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2023-09-30

  • DIRECT CONTACT CENTRES LIMITED
    Info
    MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
    Registered number 05745855
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire S1 2DD
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 March 2026 and licensed under the Open Government Licence v3.0.