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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 4
  • 1
    Brunton, Stuart Michael
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
    Brunton, Stuart Michael
    Director
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Michael Brunton
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Finn, Adrian
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
    Mr Adrian Finn
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2007-05-21 ~ 2007-05-21
    OF - Nominee Secretary → CIF 0
  • 4
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2007-05-21 ~ 2007-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECTIVE HOLDINGS LIMITED

Period: 2007-05-21 ~ now
Company number: 06253495
Registered name
DIRECTIVE HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • DIRECTIVE HOLDINGS LIMITED
    Info
    Registered number 06253495
    4th Floor 399-401 Strand, London WC2R 0LT
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.