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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 5
  • 1
    Li, Haojia
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Blackwell, Linda
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2020-10-21
    OF - Director → CIF 0
  • 3
    Blackwell, Martin Patrick
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
    Mr Martin Patrick Blackwell
    Born in March 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lawrence, Philip
    Director born in July 1953
    Individual (224 offsprings)
    Officer
    2013-01-11 ~ 2013-07-05
    OF - Director → CIF 0
  • 5
    Office 912, Wu Fang Zhai Building, No.2 Zhongshan Road, Nanhu District, Jiaxing, Zhejiang, China
    Corporate (4 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIRECT CONSOLIDATED LIMITED

Period: 2013-01-11 ~ now
Company number: 08357794
Registered name
DIRECT CONSOLIDATED LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
4,362,506 GBP2024-05-31
4,362,506 GBP2023-05-31
Fixed Assets
4,362,506 GBP2024-05-31
4,362,506 GBP2023-05-31
Debtors
3,824 GBP2024-05-31
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Current Assets
3,924 GBP2024-05-31
100 GBP2023-05-31
Creditors
Current
1,381,751 GBP2024-05-31
1,372,617 GBP2023-05-31
Net Current Assets/Liabilities
-1,377,827 GBP2024-05-31
-1,372,517 GBP2023-05-31
Total Assets Less Current Liabilities
2,984,679 GBP2024-05-31
2,989,989 GBP2023-05-31
Creditors
Non-current
527,176 GBP2024-05-31
527,176 GBP2023-05-31
Net Assets/Liabilities
2,457,503 GBP2024-05-31
2,462,813 GBP2023-05-31
Equity
Called up share capital
2,549,976 GBP2024-05-31
2,549,976 GBP2023-05-31
1,049,976 GBP2022-05-31
Capital redemption reserve
60 GBP2024-05-31
60 GBP2023-05-31
60 GBP2022-05-31
Retained earnings (accumulated losses)
-92,533 GBP2024-05-31
-87,223 GBP2023-05-31
-82,443 GBP2022-05-31
Equity
2,457,503 GBP2024-05-31
2,462,813 GBP2023-05-31
967,593 GBP2022-05-31
Issue of Equity Instruments
Called up share capital
1,500,000 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
1,500,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,310 GBP2023-06-01 ~ 2024-05-31
-4,780 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-5,310 GBP2023-06-01 ~ 2024-05-31
-4,780 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1102023-06-01 ~ 2024-05-31
1072022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
4,362,506 GBP2023-05-31
Investments in Group Undertakings
4,362,506 GBP2024-05-31
4,362,506 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
3,824 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
3,824 GBP2024-05-31
Amounts owed to group undertakings
Current
1,377,316 GBP2024-05-31
1,368,272 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,435 GBP2024-05-31
4,345 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,549,976 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-5,310 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-5,310 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • DIRECT CONSOLIDATED LIMITED
    Info
    Registered number 08357794
    Dickens House, Guithavon Street, Witham, Essex CM8 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-11 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • DIRECT CONSOLIDATED LIMITED
    S
    Registered number 08357794
    Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJ
    Limited Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIRECT HOLDINGS LIMITED
    04365944
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.