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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 3
  • 1
    Varatheesan, Natesan
    Accountant born in January 1964
    Individual (12 offsprings)
    Officer
    2016-01-21 ~ 2018-02-01
    OF - Director → CIF 0
    Varatheesan, Natesan
    Individual (12 offsprings)
    Officer
    2016-01-21 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 2
    Singh, Balbinder
    Director born in April 1971
    Individual (42 offsprings)
    Officer
    2016-01-21 ~ 2021-01-25
    OF - Director → CIF 0
    Mr Balbinder Singh
    Born in April 1971
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sethi, Mohammed Shakeel
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Mr Mohammed Shakeel Sethi
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2023-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIRECT ENTERPRISE SERVICES LIMITED

Period: 2016-01-21 ~ now
Company number: 09964133
Registered name
DIRECT ENTERPRISE SERVICES LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Current Assets
359 GBP2025-04-30
384 GBP2024-04-30
Creditors
Amounts falling due within one year
-35,549 GBP2025-04-30
-35,000 GBP2024-04-30
Net Current Assets/Liabilities
-35,190 GBP2025-04-30
-34,616 GBP2024-04-30
Total Assets Less Current Liabilities
-35,190 GBP2025-04-30
-34,616 GBP2024-04-30
Net Assets/Liabilities
-36,297 GBP2025-04-30
-35,696 GBP2024-04-30
Equity
-36,297 GBP2025-04-30
-35,696 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • DIRECT ENTERPRISE SERVICES LIMITED
    Info
    Registered number 09964133
    Unit 8b The Courtyard, 27 Norfolk Street, Peterborough, Cambridgeshire PE1 2NP
    PRIVATE LIMITED COMPANY incorporated on 2016-01-21 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.