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 4
  • 1
    Lane, Sharon Phyllis
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Zaib, Arron
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Roe, Thomas
    Director born in March 1977
    Individual (73 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    CARE BRANDS LTD - 2021-09-09
    Third Floor, St James House, Hollinswood Road, Telford, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10 GBP2023-12-31
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Sharon Phyllis Lane
    Born in February 1970
    Individual (11 offsprings)
    Person with significant control
    2020-03-11 ~ 2021-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Tom Roe
    Born in March 1977
    Individual (73 offsprings)
    Person with significant control
    2020-03-10 ~ 2021-10-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

KOMPLEX DIRECT LTD

Previous names
KOMPLEX SERVICES LTD - 2022-07-25
KOMPLEX HOLDINGS LTD - 2021-08-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1,000 GBP2023-12-31
40 GBP2022-12-31
Cash at bank and in hand
91 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,091 GBP2023-12-31
40 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-52,829 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-51,738 GBP2023-12-31
40 GBP2022-12-31
Equity
Called up share capital
40 GBP2023-12-31
40 GBP2022-12-31
Retained earnings (accumulated losses)
-51,778 GBP2023-12-31
0 GBP2022-12-31
Equity
-51,738 GBP2023-12-31
40 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
960 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
40 GBP2023-12-31
Current
40 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-31
40 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,108 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
36,721 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
52,829 GBP2023-12-31
0 GBP2022-12-31

  • KOMPLEX DIRECT LTD
    Info
    KOMPLEX SERVICES LTD - 2022-07-25
    KOMPLEX HOLDINGS LTD - 2021-08-20
    Registered number 12508043
    St James House , Floor 3 Hollinswood Road, Central Park, Telford TF2 9TZ
    Private Limited Company incorporated on 2020-03-10 (5 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.