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 2
  • 1
    Goodman, Toby Henry
    Self Employed born in December 1984
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
    Mr Toby Henry Goodman
    Born in December 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Goodman, Claire
    Teacher born in October 1984
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Maryan, John
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2008-07-08 ~ 2015-05-01
    OF - director → CIF 0
  • 2
    Mitchell, Ian Gordon
    Director born in April 1964
    Individual
    Officer
    2012-01-03 ~ 2015-05-01
    OF - director → CIF 0
  • 3
    Crucefix, Adrian John
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2008-07-08 ~ 2015-05-01
    OF - director → CIF 0
  • 4
    Riley, Simon Sean
    Sales Director born in September 1965
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2015-05-01
    OF - director → CIF 0
  • 5
    Mrs Claire Goodman
    Born in October 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Stocker, Peter Robert
    Director born in August 1951
    Individual
    Officer
    2008-07-08 ~ 2009-11-30
    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
1,245 GBP2023-07-31
1,867 GBP2022-07-31
Debtors
4,937 GBP2023-07-31
7,327 GBP2022-07-31
Cash at bank and in hand
13,434 GBP2023-07-31
365 GBP2022-07-31
Creditors
Current
25,727 GBP2023-07-31
9,256 GBP2022-07-31
Net Current Assets/Liabilities
-7,356 GBP2023-07-31
Total Assets Less Current Liabilities
-6,111 GBP2023-07-31
303 GBP2022-07-31
Net Assets/Liabilities
-9,487 GBP2023-07-31
-4,230 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Equity
-9,487 GBP2023-07-31
-4,230 GBP2022-07-31
Property, Plant & Equipment
Tools and equipment
1,245 GBP2023-07-31
1,867 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • DIRECT-TEC COMMUNICATIONS LIMITED
    Info
    DIRECT-TEC (LONDON) LIMITED - 2011-12-01
    Registered number 06640259
    49 Mowbray Road, London HA8 8JL
    Private Limited Company incorporated on 2008-07-08 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • DIRECT-TEC COMMUNICATIONS LIMITED
    S
    Registered number 06640259
    49, Mowbray Road, Edgware, England, HA8 8JL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • DIRECT-TEC COMMUNICATIONS LIMITED
    S
    Registered number 06640259
    49, 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
    49 Mowbray Road, Edgware, England
    Corporate (5 parents)
    Equity (Company account)
    -23,414 GBP2023-07-30
    Person with significant control
    2019-03-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    49 Mowbray Road, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -116 GBP2019-10-31
    Person with significant control
    2018-10-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.