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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 2
  • 1
    Lee, Leslie Dennis
    Managing Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ now
    OF - Director → CIF 0
  • 2
    ARGENTIS GROUP LTD - now
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    icon of address5 Lancer House, Hussar Court, Westside View, Waterlooville, England
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mr Wliiam Wynn
    Born in September 1963
    Individual
    Person with significant control
    icon of calendar 2017-05-01 ~ 2017-05-01
    PE - Has significant influence or controlCIF 0
  • 2
    Stokes, Richard Simon
    Head Of Professional Development born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Richard Simon Stokes
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Strange, Andrew Bryan
    Ifa born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Andrew Bryan Strange
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    Wynn, William
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2019-01-31
    OF - Director → CIF 0
    Wynn, William
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    Skinner, Ronald Anthony
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    Mr Leslie Dennis Lee
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2017-05-01
    PE - Has significant influence or controlCIF 0
  • 7
    Hills, Matthew Paul
    Accountant born in August 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2021-06-09
    OF - Director → CIF 0
    Mr Matthew Paul Hills
    Born in August 2017
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 8
    George, Brian Raymond
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Brian Raymond George
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2017-05-01
    PE - Has significant influence or controlCIF 0
  • 9
    Dunkley, Neil
    Director born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2021-06-09
    OF - Director → CIF 0
  • 10
    Lamb, Steve
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2010-12-16
    OF - Director → CIF 0
  • 11
    Schwartz, Richard Martial
    Ifa born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2013-01-25
    OF - Director → CIF 0
parent relation
Company in focus

NETWORK DIRECT LIMITED

Previous name
GG 124 LIMITED - 2009-05-22
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2014-06-01 ~ 2015-05-31
Class 2 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Tangible fixed assets
7,523 GBP2015-05-31
10,523 GBP2014-05-31
Debtors
310,472 GBP2015-05-31
187,064 GBP2014-05-31
Cash at bank and in hand
85,670 GBP2015-05-31
81,025 GBP2014-05-31
Current Assets
396,142 GBP2015-05-31
268,089 GBP2014-05-31
Current liabilities
339,296 GBP2015-05-31
190,162 GBP2014-05-31
Net Current Assets/Liabilities
56,846 GBP2015-05-31
77,927 GBP2014-05-31
Total Assets Less Current Liabilities
64,369 GBP2015-05-31
88,450 GBP2014-05-31
Called-up share capital
117,777 GBP2015-05-31
117,777 GBP2014-05-31
Share premium account
77,148 GBP2015-05-31
77,148 GBP2014-05-31
Retained earnings
-130,556 GBP2015-05-31
-106,475 GBP2014-05-31
Shareholder's fund
64,369 GBP2015-05-31
88,450 GBP2014-05-31
Cost/valuation of tangible fixed assets
18,770 GBP2015-05-31
17,575 GBP2014-05-31
Depreciation of tangible fixed assets
11,247 GBP2015-05-31
7,052 GBP2014-05-31
Depreciation expense of tangible fixed assets in the period
4,195 GBP2014-06-01 ~ 2015-05-31
Number of shares allotted
Class 1 ordinary share
97,656 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
977 GBP2015-05-31
977 GBP2014-05-31
Number of shares allotted
Class 2 ordinary share
116,800 shares2015-05-31
Paid-up share capital
Class 2 ordinary share
116,800 GBP2015-05-31
116,800 GBP2014-05-31

  • NETWORK DIRECT LIMITED
    Info
    GG 124 LIMITED - 2009-05-22
    Registered number 06909716
    icon of addressOffice D Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-19 (16 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-05-19
    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.