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
    Rogers, Mark Christopher
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Mark Christopher Rogers
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mordue, Ian James
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
    Mr Ian James Mordue
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2011-02-24 ~ 2011-10-11
    OF - Director → CIF 0
  • 2
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2011-02-24 ~ 2011-10-11
    PE - Secretary → CIF 0
  • 3
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2011-02-24 ~ 2011-10-11
    PE - Director → CIF 0
parent relation
Company in focus

DIRECTED SOLUTIONS LTD

Standard Industrial Classification
93110 - Operation Of Sports Facilities
93120 - Activities Of Sport Clubs
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-29
100 GBP2023-02-28
Cash at bank and in hand
6,360 GBP2024-02-29
6,360 GBP2023-02-28
Net Assets/Liabilities
6,460 GBP2024-02-29
6,460 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
64.60 GBP/shares2023-03-01 ~ 2024-02-29
Equity
6,460 GBP2024-02-29
6,460 GBP2023-02-28

  • DIRECTED SOLUTIONS LTD
    Info
    Registered number 07541713
    21 Drakes Mews Crownhill, Milton Keynes MK8 0ER
    Private Limited Company incorporated on 2011-02-24 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.