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
    Ibrahim, Khalid
    Self Employed born in February 1969
    Individual (6 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
  • 2
    Ibrahim, Sulman
    Self Employed born in January 2002
    Individual (2 offsprings)
    Officer
    2024-01-08 ~ now
    OF - director → CIF 0
    Mr Sulman Ibrahim
    Born in January 2002
    Individual (2 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Ali, Irfan
    Self Employed born in November 1970
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ 2021-11-29
    OF - director → CIF 0
  • 2
    Ibrahim, Khalid
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ 2021-11-29
    OF - secretary → CIF 0
  • 3
    Ibrahim, Sulman
    Mr born in January 2002
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ 2021-10-10
    OF - director → CIF 0
    Mr Sulman Ibrahim
    Born in January 2002
    Individual (2 offsprings)
    Person with significant control
    2021-08-12 ~ 2021-10-10
    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
  • 4
    Yusuf, Kyazim
    Self Employed born in February 1986
    Individual
    Officer
    2021-11-29 ~ 2021-12-06
    OF - director → CIF 0
    Mr Kyazim Yusuf
    Born in February 1986
    Individual
    Person with significant control
    2021-11-29 ~ 2021-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    52, Craven Park Road, London, England
    Corporate
    Person with significant control
    2021-10-12 ~ 2021-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    2, Burnt Oak Broadway, Edgware, England
    Corporate
    Person with significant control
    2021-12-06 ~ 2024-03-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECT ENERGY BRITANNIA LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,350 GBP2023-08-31
1,200 GBP2022-08-31
Current Assets
550 GBP2023-08-31
400 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
550 GBP2023-08-31
400 GBP2022-08-31
Total Assets Less Current Liabilities
1,900 GBP2023-08-31
1,600 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
1,900 GBP2023-08-31
1,600 GBP2022-08-31
Equity
1,900 GBP2023-08-31
1,600 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-08-12 ~ 2022-08-31

  • DIRECT ENERGY BRITANNIA LTD
    Info
    Registered number 13563648
    52 Craven Park Road, London NW10 4AE
    Private Limited Company incorporated on 2021-08-12 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.