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
    Swaidani, Louis
    Company Secretary/Director born in March 1990
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    Swaidani, Louis
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Secretary → CIF 0
    Mr. Louis Swaidani
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swaidani, Ibrahim
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
    Mr. Ibrahim Swaidani
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr. Niall Alexander Swaidani
    Born in October 1991
    Individual (2 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIRECTUS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,032,637 GBP2024-03-31
4,032,637 GBP2023-03-31
Debtors
25,600 GBP2024-03-31
120,070 GBP2023-03-31
Cash at bank and in hand
2,368,631 GBP2024-03-31
2,216,540 GBP2023-03-31
Current Assets
2,394,231 GBP2024-03-31
2,336,610 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,835 GBP2024-03-31
-9,392 GBP2023-03-31
Net Current Assets/Liabilities
2,383,396 GBP2024-03-31
2,327,218 GBP2023-03-31
Total Assets Less Current Liabilities
6,416,033 GBP2024-03-31
6,359,855 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
6,415,933 GBP2024-03-31
6,359,755 GBP2023-03-31
Equity
6,416,033 GBP2024-03-31
6,359,855 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
25,500 GBP2024-03-31
Current
119,750 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
320 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
25,600 GBP2024-03-31
120,070 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,785 GBP2024-03-31
8,342 GBP2023-03-31
Other Creditors
Current
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Creditors
Current
10,835 GBP2024-03-31
9,392 GBP2023-03-31

Related profiles found in government register
  • DIRECTUS LIMITED
    Info
    Registered number 09398467
    1 Clare Lawn Avenue, London
    Private Limited Company incorporated on 2015-01-21 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • DIRECTUS LIMITED
    S
    Registered number 09398467
    Unit B1, Eastern Approach, Alfreds Way, Barking, England, IG11 0AG
    Limited Company in Companies House, England And Wales
    CIF 1
  • DIRECTUS LTD.
    S
    Registered number 09398467
    Unit B1, Eastern Approach, Alfreds Way, Barking, England, IG11 0AG
    Limited Company in Companies House (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Clare Lawn Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    113,889 GBP2024-03-31
    Person with significant control
    2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    1 Clare Lawn Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,679 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.