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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
    Lawrence, Philip
    Director born in June 1953
    Individual (228 offsprings)
    Officer
    2013-01-11 ~ 2013-07-05
    OF - Director → CIF 0
  • 4
    Blackwell, Martin Patrick
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
    Mr Martin Patrick Blackwell
    Born in March 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 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 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
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
12025-06-01 ~ 2025-12-31
Fixed Assets - Investments
4,362,506 GBP2025-12-31
4,362,506 GBP2025-05-31
Fixed Assets
4,362,506 GBP2025-12-31
4,362,506 GBP2025-05-31
Cash at bank and in hand
100 GBP2025-12-31
100 GBP2025-05-31
Creditors
Current
1,389,326 GBP2025-12-31
1,383,312 GBP2025-05-31
Net Current Assets/Liabilities
-1,389,226 GBP2025-12-31
-1,383,212 GBP2025-05-31
Total Assets Less Current Liabilities
2,973,280 GBP2025-12-31
2,979,294 GBP2025-05-31
Creditors
Non-current
527,176 GBP2025-12-31
527,176 GBP2025-05-31
Net Assets/Liabilities
2,446,104 GBP2025-12-31
2,452,118 GBP2025-05-31
Equity
Called up share capital
2,549,976 GBP2025-12-31
2,549,976 GBP2025-05-31
2,549,976 GBP2024-05-31
Capital redemption reserve
60 GBP2025-12-31
60 GBP2025-05-31
60 GBP2024-05-31
Retained earnings (accumulated losses)
-103,932 GBP2025-12-31
-97,918 GBP2025-05-31
-92,533 GBP2024-05-31
Equity
2,446,104 GBP2025-12-31
2,452,118 GBP2025-05-31
2,457,503 GBP2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,014 GBP2025-06-01 ~ 2025-12-31
-5,385 GBP2024-06-01 ~ 2025-05-31
Comprehensive Income/Expense
-6,014 GBP2025-06-01 ~ 2025-12-31
-5,385 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
1342025-06-01 ~ 2025-12-31
1242024-06-01 ~ 2025-05-31
Investments in Group Undertakings
Cost valuation
4,362,506 GBP2025-05-31
Investments in Group Undertakings
4,362,506 GBP2025-12-31
4,362,506 GBP2025-05-31
Amounts owed to group undertakings
Current
1,384,701 GBP2025-12-31
1,378,802 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
4,625 GBP2025-12-31
4,510 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,549,976 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,014 GBP2025-06-01 ~ 2025-12-31
Profit/Loss
-6,014 GBP2025-06-01 ~ 2025-12-31

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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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