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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 15
  • 1
    Wallis, David William
    Director born in December 1947
    Individual (25 offsprings)
    Officer
    2006-08-08 ~ 2011-01-20
    OF - Director → CIF 0
  • 2
    Warren, Michael Anthony
    Consultant born in April 1959
    Individual (67 offsprings)
    Officer
    2012-06-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Heppenstall, George Alexander Beaumont
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Graham Charles
    Chartered Accountant born in January 1955
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Searby, James Nicholas
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Hick, Jonathan Benjamin
    Company Director born in July 1963
    Individual (19 offsprings)
    Officer
    2006-03-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Kronenberghs, Dorothea
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Guilder, Neil Mark
    Accountant born in October 1960
    Individual (31 offsprings)
    Officer
    2007-08-20 ~ 2011-11-30
    OF - Director → CIF 0
    Guilder, Neil Mark
    Accountant
    Individual (31 offsprings)
    Officer
    2007-08-20 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 9
    Pearce, John Lyndon
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2011-09-08
    OF - Director → CIF 0
  • 10
    Thomas, Simon Anthony
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Waine, Peter Edward
    Director born in June 1949
    Individual (18 offsprings)
    Officer
    2008-04-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Jackson, Elizabeth Warmington
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2006-03-21 ~ 2011-07-31
    OF - Director → CIF 0
    Jackson, Elizabeth Warmington
    Individual (8 offsprings)
    Officer
    2006-03-21 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 13
    Brotherston, Kenneth
    Executive Chairman born in January 1964
    Individual (30 offsprings)
    Officer
    2011-08-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    SPRINGBOARD VENTURE MANAGERS LIMITED
    - now 03876977 03533956
    SPRINGBOARD LIMITED - 2000-03-31
    SPRINGBOARD HOME TUTORS LIMITED - 1999-12-24
    BROOMCO (1998) LIMITED - 1999-12-15
    Schomberg House, 80-82 Pall Mall, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2006-07-14 ~ 2008-06-19
    OF - Director → CIF 0
  • 15
    1st, Floor Dorey Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Corporate (9 offsprings)
    Officer
    2008-06-19 ~ 2017-04-12
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

DIRECTORBANK EXECUTIVE SEARCH LIMITED

Period: 2017-12-13 ~ now
Company number: 05750418 03408002
Registered names
DIRECTORBANK EXECUTIVE SEARCH LIMITED - now 03408002
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
58,661 GBP2025-06-30
82,161 GBP2024-06-30
Debtors
330,801 GBP2025-06-30
468,422 GBP2024-06-30
Cash at bank and in hand
225,539 GBP2025-06-30
544,890 GBP2024-06-30
Current Assets
556,340 GBP2025-06-30
1,013,312 GBP2024-06-30
Creditors
Current
213,872 GBP2025-06-30
444,755 GBP2024-06-30
Net Current Assets/Liabilities
342,468 GBP2025-06-30
568,557 GBP2024-06-30
Total Assets Less Current Liabilities
401,129 GBP2025-06-30
650,718 GBP2024-06-30
Creditors
Non-current
-34,255 GBP2025-06-30
-44,517 GBP2024-06-30
Net Assets/Liabilities
366,874 GBP2025-06-30
605,035 GBP2024-06-30
Equity
Called up share capital
500 GBP2025-06-30
500 GBP2024-06-30
Share premium
12,117 GBP2025-06-30
12,117 GBP2024-06-30
Retained earnings (accumulated losses)
354,257 GBP2025-06-30
592,418 GBP2024-06-30
Equity
366,874 GBP2025-06-30
605,035 GBP2024-06-30
Average Number of Employees
192024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,471 GBP2025-06-30
99,343 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,560 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,810 GBP2025-06-30
17,182 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,931 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,303 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
58,661 GBP2025-06-30
82,161 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
279,837 GBP2025-06-30
Amounts falling due within one year, Current
409,356 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
50,964 GBP2025-06-30
Amounts falling due within one year, Current
59,066 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
330,801 GBP2025-06-30
Amounts falling due within one year, Current
468,422 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,722 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
10,262 GBP2025-06-30
10,262 GBP2024-06-30
Trade Creditors/Trade Payables
Current
20,806 GBP2025-06-30
28,498 GBP2024-06-30
Other Taxation & Social Security Payable
Current
90,500 GBP2025-06-30
233,452 GBP2024-06-30
Other Creditors
Current
92,304 GBP2025-06-30
162,821 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
34,255 GBP2025-06-30
44,517 GBP2024-06-30
hire purchase agreements
44,517 GBP2025-06-30
54,779 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,130 GBP2025-06-30
91,760 GBP2024-06-30
Between one and five year
6,600 GBP2025-06-30
81,730 GBP2024-06-30
All periods
81,730 GBP2025-06-30
173,490 GBP2024-06-30
Bank Borrowings
Secured
9,722 GBP2024-06-30

Related profiles found in government register
  • DIRECTORBANK EXECUTIVE SEARCH LIMITED
    Info
    DIRECTORBANK GROUP LIMITED - 2017-12-13
    DBES HOLDINGS LIMITED - 2017-12-13
    Registered number 05750418
    Orion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-21 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • DIRECTORBANK EXECUTIVE SEARCH LIMITED
    S
    Registered number 05750418
    2, Bond Court, Leeds, England, LS1 2JZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIRECTORBANK LIMITED
    - now 06638474
    DIRECTORBANK GROUP LIMITED - 2008-11-17
    Orion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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