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 2
  • 1
    Moslemi, Simon Alexander, Mr
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Simon Alexander Moslemi
    Born in May 1987
    Individual (5 offsprings)
    Person with significant control
    2019-07-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Franklin House, 2 Mandarin Road, Houghton Le Spring, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Sloanes, Christopher James
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ 2024-06-28
    OF - Director → CIF 0
    Mr Christopher James Sloanes
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    2019-07-10 ~ 2020-07-09
    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

UK DIRECT BUSINESS SOLUTIONS (GROUP) LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Fixed Assets - Investments
6,000,000 GBP2022-08-31
6,000,000 GBP2021-08-31
Fixed Assets
6,000,000 GBP2022-08-31
6,000,000 GBP2021-08-31
Debtors
Current
23,553 GBP2022-08-31
2 GBP2021-08-31
Current Assets
23,553 GBP2022-08-31
2 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-2,423,551 GBP2022-08-31
-2,400,000 GBP2021-08-31
Net Current Assets/Liabilities
-2,399,998 GBP2022-08-31
-2,399,998 GBP2021-08-31
Total Assets Less Current Liabilities
3,600,002 GBP2022-08-31
3,600,002 GBP2021-08-31
Net Assets/Liabilities
3,600,002 GBP2022-08-31
3,600,002 GBP2021-08-31
Equity
Called up share capital
60 GBP2022-08-31
60 GBP2021-08-31
Share premium
3,599,942 GBP2022-08-31
3,599,942 GBP2021-08-31
Equity
3,600,002 GBP2022-08-31
3,600,002 GBP2021-08-31
Other Debtors
Current
23,553 GBP2022-08-31
Amounts owed to group undertakings
Current
2,423,551 GBP2022-08-31
Creditors
Current
2,423,551 GBP2022-08-31
Related profiles found in government register
  • UK DIRECT BUSINESS SOLUTIONS (GROUP) LIMITED
    Info
    Registered number 12094935
    Franklin House 2 Mandarin Road, Rainton Bridge, Houghton Le Spring DH4 5RA
    Private Limited Company incorporated on 2019-07-10 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • UK DIRECT BUSINESS SOLUTIONS (GROUP) LIMITED
    S
    Registered number 12094935
    4, Admiral Way, Sunderland, England, SR3 3XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • UK DIRECT BUSINESS SOLUTIONS (GROUP) LIMITED
    S
    Registered number 12094935
    Franklin House, 2 Mandarin Road, Houghton Le Spring, England, DH4 5RA
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • UK DIRECT BUSINESS SOLUTIONS (GROUP) LIMITED
    S
    Registered number 12094935
    Franklin House, 2 Mandarin Road, Houghton Le Spring, United Kingdom, DH4 5RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Franklin House, 2 Mandarin Road, Houghton Le Spring, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Franklin House, 2 Mandarin Road, Houghton Le Spring, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,311,669 GBP2022-08-31
    Person with significant control
    2020-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Franklin House, 2 Mandarin Road, Houghton Le Spring, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,311,669 GBP2022-08-31
    Person with significant control
    2019-08-30 ~ 2020-09-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.