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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 3
  • 1
    Roe, Thomas
    Director born in March 1977
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Sharon Phyllis
    Director born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    CARE BRANDS LTD - 2021-09-09
    icon of addressThird Floor, St James House, Hollinswood Road, Telford, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -311,287 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Zaib, Arron
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2025-10-07
    OF - Director → CIF 0
  • 2
    Mr Tom Roe
    Born in March 1977
    Individual (74 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2021-10-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Sharon Phyllis Lane
    Born in February 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-03-11 ~ 2021-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KOMPLEX DIRECT LTD

Previous names
KOMPLEX HOLDINGS LTD - 2021-08-20
KOMPLEX SERVICES LTD - 2022-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
5,670 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
4,744 GBP2024-12-31
91 GBP2023-12-31
Current Assets
10,414 GBP2024-12-31
1,091 GBP2023-12-31
Net Current Assets/Liabilities
-87,820 GBP2024-12-31
-51,738 GBP2023-12-31
Equity
Called up share capital
40 GBP2024-12-31
40 GBP2023-12-31
Retained earnings (accumulated losses)
-87,860 GBP2024-12-31
-51,778 GBP2023-12-31
Equity
-87,820 GBP2024-12-31
-51,738 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
5,670 GBP2024-12-31
960 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
40 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,670 GBP2024-12-31
Amounts falling due within one year, Current
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
57,560 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,175 GBP2024-12-31
16,108 GBP2023-12-31
Other Creditors
Current
38,499 GBP2024-12-31
36,721 GBP2023-12-31
Creditors
Current
98,234 GBP2024-12-31
52,829 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-12-31
40 shares2023-12-31

  • KOMPLEX DIRECT LTD
    Info
    KOMPLEX HOLDINGS LTD - 2021-08-20
    KOMPLEX SERVICES LTD - 2021-08-20
    Registered number 12508043
    icon of addressSt James House , Floor 3 Hollinswood Road, Central Park, Telford TF2 9TZ
    Private Limited Company incorporated on 2020-03-10 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.