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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 1
  • Goodman, Toby Henry
    Born in December 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Toby Henry Goodman
    Born in December 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Goodman, Claire
    Born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2025-11-01
    OF - Director → CIF 0
    Mrs Claire Goodman
    Born in October 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mitchell, Ian Gordon
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Stocker, Peter Robert
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Crucefix, Adrian John
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Maryan, John
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Riley, Simon Sean
    Sales Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2015-05-01
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT-TEC COMMUNICATIONS LIMITED

Previous name
DIRECT-TEC (LONDON) LIMITED - 2011-12-01
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
830 GBP2024-07-31
1,245 GBP2023-07-31
Debtors
2,865 GBP2024-07-31
4,937 GBP2023-07-31
Cash at bank and in hand
13,434 GBP2023-07-31
Creditors
Current
16,287 GBP2024-07-31
25,727 GBP2023-07-31
Net Current Assets/Liabilities
-13,422 GBP2024-07-31
Total Assets Less Current Liabilities
-12,592 GBP2024-07-31
-6,111 GBP2023-07-31
Net Assets/Liabilities
-14,890 GBP2024-07-31
-9,487 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Equity
-14,890 GBP2024-07-31
-9,487 GBP2023-07-31
Property, Plant & Equipment
Tools and equipment
830 GBP2024-07-31
1,245 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • DIRECT-TEC COMMUNICATIONS LIMITED
    Info
    DIRECT-TEC (LONDON) LIMITED - 2011-12-01
    Registered number 06640259
    icon of address49 Mowbray Road, London HA8 8JL
    PRIVATE LIMITED COMPANY incorporated on 2008-07-08 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • DIRECT-TEC COMMUNICATIONS LIMITED
    S
    Registered number 06640259
    icon of address49, Mowbray Road, Edgware, England, HA8 8JL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • DIRECT-TEC COMMUNICATIONS LIMITED
    S
    Registered number 06640259
    icon of address49, Mowbray Road, Edgware, Middlesex, United Kingdom, HA8 8JL
    Limited Company in Uk Company Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address49 Mowbray Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,088 GBP2024-07-30
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address49 Mowbray Road, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116 GBP2019-10-31
    Person with significant control
    icon of calendar 2018-10-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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