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.
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Allan, Anthony David
Company Director born in January 1964Individual (18 offsprings)Officer
2021-06-23 ~ nowOF - Director → CIF 0Mr Anthony David Allan
Born in January 1964Individual (18 offsprings)Person with significant control 2021-06-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cooper-smith, Peter
Company Director born in September 1957Individual (24 offsprings)Officer 2021-06-23 ~ nowOF - Director → CIF 0Mr Peter Cooper-smith
Born in September 1957Individual (24 offsprings)Person with significant control 2022-02-25 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
DIRECTFIELD HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Creditors
- Registered number 13473461
DIRECTFIELD HOLDINGS LIMITED
Info
Amelia House, Crescent Road, Worthing BN11 1RLPrivate Limited Company incorporated on 2021-06-23 (4 years). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0 DIRECTFIELD HOLDINGS LIMITED
SRegistered number 13473461Amelia House, Crescent Road, Worthing, England, BN11 1RLPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 3e High Street, High Street, Chislehurst, EnglandActive Corporate (4 parents)Equity (Company account)1,719,234 GBP2024-03-31Person with significant control 2023-03-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 13e High Street, High Street, Chislehurst, EnglandActive Corporate (4 parents)Equity (Company account)1,719,234 GBP2024-03-31Person with significant control 2022-03-22 ~ 2023-02-02CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents)Equity (Company account)1,610,001 GBP2024-03-31Person with significant control 2022-10-11 ~ 2023-03-13CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents)Equity (Company account)3,563,641 GBP2024-03-31Person with significant control 2022-02-25 ~ 2022-03-23CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
