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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
  • Mccartney, Giles Timothy
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ now
    OF - Director → CIF 0
    Mr Giles Timothy Mccartney
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Locke, Richard
    Web Developer born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Cmakal, Stanislav
    Web Consultant born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Gasston, Peter John
    Web Developer born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2015-01-01
    OF - Director → CIF 0
parent relation
Company in focus

DIRECTION DIGITAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • DIRECTION DIGITAL LIMITED
    Info
    Registered number 07974873
    icon of address5 Spreighton Road, West Molesey, Surrey KT8 2JF
    PRIVATE LIMITED COMPANY incorporated on 2012-03-05 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.