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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
Active 5
  • 1
    Searby, James Nicholas
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Kronenberghs, Dorothea
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Heppenstall, George Alexander Beaumont
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Simon Anthony
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 5
    DBES HOLDINGS LIMITED - 2008-11-17
    DIRECTORBANK GROUP LIMITED - 2017-12-13
    icon of address2, Bond Court, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    605,035 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Brotherston, Kenneth
    Executive Chairman born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Guilder, Neil Mark
    Finance And Operations Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2011-11-30
    OF - Director → CIF 0
    Guilder, Neil Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 3
    Jones, Graham Charles
    Chartered Accountant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2018-04-04
    OF - Director → CIF 0
    icon of calendar 2018-04-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Jackson, Elizabeth Warmington
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Warren, Michael Anthony
    Consultant born in April 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    icon of address1st Floor, Dorey Court, Admiral Park, St Peter Park, Guernsey
    Corporate (1 offspring)
    Officer
    2011-07-25 ~ 2017-04-28
    PE - Director → CIF 0
parent relation
Company in focus

DIRECTORBANK LIMITED

Previous name
DIRECTORBANK GROUP LIMITED - 2008-11-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Total Assets Less Current Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30

  • DIRECTORBANK LIMITED
    Info
    DIRECTORBANK GROUP LIMITED - 2008-11-17
    Registered number 06638474
    icon of addressOrion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 2008-07-04 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.