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 3
  • 1
    Frances, Dominique Jean-marie
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    FRENGER BUSINESS SERVICES LIMITED - now
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, England
    Active Corporate (4 parents, 49 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46 GBP2017-09-30
    Officer
    2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    58, Avenue De Rivesaltes, 66 240 St Esteve, France
    Corporate (1 offspring)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Guisset, Philippe Marie Gerard Ghislain
    Director born in February 1963
    Individual
    Officer
    2013-05-15 ~ 2020-03-18
    OF - Director → CIF 0
  • 2
    Stern, Emmanuel Jacques
    Director born in March 1965
    Individual
    Officer
    2020-03-18 ~ 2022-07-30
    OF - Director → CIF 0
  • 3
    Cros, Stephan
    Director born in September 1965
    Individual
    Officer
    2023-10-01 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Coustenoble, Jean-louis
    Managing Director born in December 1964
    Individual
    Officer
    2012-11-15 ~ 2013-05-15
    OF - Director → CIF 0
  • 5
    Bertholat, Luc
    Director born in July 1958
    Individual
    Officer
    2022-07-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    58, Avenue De Rivesaltes, 66 240 St Esteve, France
    Corporate
    Person with significant control
    2016-11-15 ~ 2023-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    FRENGER CONSULTING SERVICES LIMITED - now
    FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    114,912 GBP2023-12-31
    Officer
    2012-11-15 ~ 2020-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

01DIRECT LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Total Inventories
234,324 GBP2023-12-31
363,978 GBP2022-12-31
Debtors
198,489 GBP2023-12-31
327,940 GBP2022-12-31
Cash at bank and in hand
352,007 GBP2023-12-31
431,558 GBP2022-12-31
Current Assets
784,820 GBP2023-12-31
1,123,476 GBP2022-12-31
Creditors
Amounts falling due within one year
2,631,619 GBP2023-12-31
2,505,346 GBP2022-12-31
Net Current Assets/Liabilities
1,846,799 GBP2023-12-31
1,381,870 GBP2022-12-31
Total Assets Less Current Liabilities
-1,846,799 GBP2023-12-31
-1,381,870 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,856,799 GBP2023-12-31
-1,391,870 GBP2022-12-31
Equity
-1,846,799 GBP2023-12-31
-1,381,870 GBP2022-12-31
Trade Debtors/Trade Receivables
136,507 GBP2023-12-31
293,552 GBP2022-12-31
Other Debtors
61,982 GBP2023-12-31
34,388 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
187,853 GBP2023-12-31
203,727 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,434,784 GBP2023-12-31
2,298,795 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,982 GBP2023-12-31
2,824 GBP2022-12-31
  • 01DIRECT LTD
    Info
    Registered number 08294893
    Wilberforce House, Station Road, London NW4 4QE
    Private Limited Company incorporated on 2012-11-15 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.