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 3
  • 1
    Jackson, Samantha Loraine
    Chief Finance Officer born in February 1985
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Clark, James Alexander
    Chief Executive Officer born in December 1979
    Individual (30 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2021-03-31 ~ 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
Ceased 7
  • 1
    Goodman, Toby Henry
    Self Employed born in December 1984
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Maryan, John
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2008-04-28 ~ 2015-05-01
    OF - Director → CIF 0
    Maryan, John
    Company Director born in August 1965
    Individual (8 offsprings)
    2015-09-07 ~ 2021-03-31
    OF - Director → CIF 0
    Maryan, John
    Individual (8 offsprings)
    Officer
    2008-04-28 ~ 2015-05-01
    OF - Secretary → CIF 0
    Mr John Maryan
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    2018-08-01 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Maruggi, Aurelio
    General Manager born in April 1961
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Crucefix, Adrian John
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2008-04-28 ~ 2015-05-01
    OF - Director → CIF 0
    Crucefix, Adrian John
    Comapny Director born in June 1968
    Individual (9 offsprings)
    2015-09-07 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Adrian John Crucefix
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Goodman, Claire
    Teacher born in October 1984
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 6
    Stocker, Peter Robert
    Director born in August 1951
    Individual
    Officer
    2008-04-28 ~ 2009-11-29
    OF - Director → CIF 0
  • 7
    Clark, James Alexander
    Finance Director born in December 1979
    Individual (30 offsprings)
    Officer
    2021-03-31 ~ 2022-05-20
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT-TEC GROUP LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
666 GBP2023-07-31
666 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-150 GBP2023-07-31
-150 GBP2022-07-31
Net Assets/Liabilities
516 GBP2023-07-31
516 GBP2022-07-31
Equity
Called up share capital
444 GBP2023-07-31
444 GBP2022-07-31
Capital redemption reserve
222 GBP2023-07-31
222 GBP2022-07-31
Retained earnings (accumulated losses)
-150 GBP2023-07-31
-150 GBP2022-07-31
Equity
516 GBP2023-07-31
516 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investments in Subsidiaries
666 GBP2023-07-31
666 GBP2022-07-31
Cost valuation
666 GBP2022-07-31

Related profiles found in government register
  • DIRECT-TEC GROUP LIMITED
    Info
    Registered number 06578436
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent ME16 0FZ
    Private Limited Company incorporated on 2008-04-28 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • DIRECT-TEC GROUP LIMITED
    S
    Registered number 06578436
    Churchill Court, Hortons Way, Westerham, England, TN16 1BT
    Limited Company in Companies House, England And Wales
    CIF 1
  • DIRECT-TEC GROUP LIMITED
    S
    Registered number 06578436
    Unit 4, Hortons Way, Westerham, England, TN16 1BT
    Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPARKLESIGHT LIMITED - 1984-04-17
    4 Churchill Court, Hortons Way, Westerham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    118,438 GBP2018-03-31
    Person with significant control
    2019-01-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    603,473 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.