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
    Miller, Matthew Joseph
    Chairman, Board Of Directors Of Directbooks born in September 1970
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Kerschner, Richard
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 3
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECTBOOKS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
142,158 GBP2023-12-31
26,828 GBP2022-12-31
Cash at bank and in hand
45,817 GBP2023-12-31
282,359 GBP2022-12-31
Net Assets/Liabilities
147,596 GBP2023-12-31
81,016 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
147,595 GBP2023-12-31
81,015 GBP2022-12-31
Equity
147,596 GBP2023-12-31
81,016 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Other Creditors
Current
13,488 GBP2023-12-31
214,446 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,600 GBP2023-12-31
0 GBP2022-12-31

  • DIRECTBOOKS UK LIMITED
    Info
    Registered number 13260222
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London EC3N 3AX
    Private Limited Company incorporated on 2021-03-11 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.