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
    Coles, Hector Simon Neill
    Director born in August 1997
    Individual (3 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilmot, Chin Kan
    Individual (40 offsprings)
    Officer
    2010-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Stobbs, Tanya Clare Miranda
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Ms Tanya Clare Miranda Stobbs
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Candida Stobbs
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Emmet, Rosemary Havelock
    Company Secretary born in July 1909
    Individual
    Officer
    ~ 2001-07-10
    OF - Director → CIF 0
    Emmet, Rosemary Havelock
    Individual
    Officer
    ~ 2001-04-09
    OF - Secretary → CIF 0
  • 2
    Coles, Joseph Tidboald
    Director born in December 1960
    Individual (47 offsprings)
    Officer
    2002-05-10 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Joseph Tidboald Coles
    Born in December 1960
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Richardson, William
    Managing Director born in July 1940
    Individual
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Stobbs, Tanya Clare Miranda
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ 2018-04-05
    OF - Director → CIF 0
    Ms Tanya Clare Miranda Stobbs
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Has significant influence or controlCIF 0
  • 5
    Stobbs, Primrose Havelock
    Company Director born in May 1938
    Individual
    Officer
    ~ 2010-04-21
    OF - Director → CIF 0
    Stobbs, Primrose Havelock
    Tour Operator
    Individual
    Officer
    2001-04-09 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 6
    Stobbs, Candida
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2018-04-05
    OF - Director → CIF 0
    Ms Candida Stobbs
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Has significant influence or controlCIF 0
  • 7
    Wheeler, Paul
    Solicitor born in February 1928
    Individual
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Director → CIF 0
parent relation
Company in focus

DIGBY & NELSON INVESTMENTS LIMITED

Previous name
DIGBY & NELSON LIMITED - 2012-09-12
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
2,192,979 GBP2023-09-30
2,349,528 GBP2022-09-30
Current Assets
274,622 GBP2023-09-30
403,380 GBP2022-09-30
Creditors
Amounts falling due within one year
-419,158 GBP2023-09-30
-431,314 GBP2022-09-30
Net Current Assets/Liabilities
-144,536 GBP2023-09-30
-27,934 GBP2022-09-30
Total Assets Less Current Liabilities
2,048,443 GBP2023-09-30
2,321,594 GBP2022-09-30
Net Assets/Liabilities
2,047,333 GBP2023-09-30
2,320,484 GBP2022-09-30
Equity
2,047,333 GBP2023-09-30
2,320,484 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • DIGBY & NELSON INVESTMENTS LIMITED
    Info
    DIGBY & NELSON LIMITED - 2012-09-12
    Registered number 00439720
    Zeal House, 8 Deer Park Road, London SW19 3UU
    Private Limited Company incorporated on 1947-07-26 (77 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • DIGBY & NELSON INVESTMENTS LTD
    S
    Registered number 00439720
    8, Deer Park Road, London, England, SW19 3UU
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIGBY & NELSON TRADING LIMITED - 2012-09-28
    8 Deer Park Road, London, Greater London
    Active Corporate (4 parents)
    Equity (Company account)
    146,308 GBP2023-09-30
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.