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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 4
  • 1
    Chapman, Anna
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Robert William Thomas
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2017-09-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    Tilley, Andrew John
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ 2021-01-19
    OF - Director → CIF 0
    Mr Andrew John Tilley
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2019-07-04 ~ 2021-03-04
    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
  • 4
    Chapman, Jonathan Michael
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Chapman
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    2020-07-14 ~ 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
    2017-09-14 ~ 2019-07-04
    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
parent relation
Company in focus

UK DIRECT GROUP LTD

Period: 2017-09-14 ~ 2025-11-11
Company number: 10963412
Registered name
UK DIRECT GROUP LTD - Dissolved
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
02018-10-01 ~ 2019-09-30
Fixed Assets - Investments
3 GBP2019-09-30
Debtors
17,508 GBP2019-09-30
Cash at bank and in hand
100 GBP2019-09-30
Current Assets
17,608 GBP2019-09-30
Creditors
Current
15,471 GBP2019-09-30
Net Current Assets/Liabilities
2,137 GBP2019-09-30
Total Assets Less Current Liabilities
2,140 GBP2019-09-30
Equity
Called up share capital
100 GBP2019-09-30
Retained earnings (accumulated losses)
2,040 GBP2019-09-30
Equity
2,140 GBP2019-09-30
Investments in Group Undertakings
Additions to investments
3 GBP2019-09-30
Cost valuation
3 GBP2019-09-30
Investments in Group Undertakings
3 GBP2019-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,508 GBP2019-09-30
Trade Creditors/Trade Payables
Current
6,311 GBP2019-09-30
Amounts owed to group undertakings
Current
8,258 GBP2019-09-30
Other Taxation & Social Security Payable
Current
479 GBP2019-09-30
Other Creditors
Current
423 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-09-30

Related profiles found in government register
  • UK DIRECT GROUP LTD
    Info
    Registered number 10963412
    New Media House, Davidson Road, Lichfield WS14 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-14 and dissolved on 2025-11-11 (8 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-09-30
    CIF 0
  • UK DIRECT GROUP LIMITED
    S
    Registered number 10963412
    New Media House, Davidson Road, Lichfield, England, WS14 9DZ
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BHS DIRECT LIMITED
    10580735
    4385, 10580735 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2019-07-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.