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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 4
  • 1
    Hughes, Daniel John
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holmes, Gary Eric
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Nicola Marie
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hughes, Thomas Fergus
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Fergus Hughes
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Amos, Christopher John
    Retired born in February 1941
    Individual
    Officer
    icon of calendar 2015-08-21 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT ID LIMITED

Previous name
PYRAMID DESIGNS LIMITED - 2021-07-29
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
12021-02-01 ~ 2022-01-31
Debtors
100 GBP2022-01-31
175 GBP2021-01-31
Cash at bank and in hand
12,074 GBP2022-01-31
11,306 GBP2021-01-31
Current Assets
12,174 GBP2022-01-31
11,481 GBP2021-01-31
Net Current Assets/Liabilities
10,724 GBP2022-01-31
10,031 GBP2021-01-31
Total Assets Less Current Liabilities
10,724 GBP2022-01-31
10,031 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
10,624 GBP2022-01-31
9,931 GBP2021-01-31
Equity
10,724 GBP2022-01-31
10,031 GBP2021-01-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2022-01-31
Current, Amounts falling due within one year
175 GBP2021-01-31
Other Taxation & Social Security Payable
Current
200 GBP2022-01-31
700 GBP2021-01-31
Other Creditors
Current
1,250 GBP2022-01-31
750 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-01-31
  • DIRECT ID LIMITED
    Info
    PYRAMID DESIGNS LIMITED - 2021-07-29
    Registered number 08976108
    icon of addressSatago Cottage 360a Brighton Road, Croydon CR2 6AL
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 and dissolved on 2025-04-08 (11 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-03
    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.