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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
    Crowther, David
    Finance born in March 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    CHIME COMMUNICATIONS PLC - 2015-10-19
    GLARMEAD PLC - 1986-06-09
    icon of address62, Buckingham Gate, London, England, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12
  • 1
    Chrzan, Martin Wilfred
    Director born in September 1959
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Director → CIF 0
  • 2
    Toit, Martin Du
    Sales Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 3
    Rees, Martin Gareth
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-10-10
    OF - Director → CIF 0
  • 4
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Rees, Julia Phyllis May
    Operations Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Director → CIF 0
  • 7
    Lister, Roy Fethney
    Director born in December 1928
    Individual
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 8
    Scully, James Matthew
    Production Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-05
    OF - Director → CIF 0
  • 9
    Seabright, Mark Douglas
    Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 2002-07-22
    OF - Director → CIF 0
  • 10
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2017-03-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 2007-09-19
    OF - Secretary → CIF 0
    icon of calendar 2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Smith, Mark William
    Chartered Accountant Company D born in May 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 1994-06-16 ~ 2007-09-19
    OF - Director → CIF 0
    Smith, Mark William
    Director
    Individual (37 offsprings)
    Officer
    icon of calendar 1994-06-16 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 12
    icon of addressDorland House, 20 Regent Street, London
    Corporate
    Officer
    ~ 1994-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL STRATEGY LTD

Previous names
CHARTWELL GROUP LIMITED - 1989-09-21
WINDLEMEX LIMITED - 1989-06-28
THE CARPET TILE COMPANY LIMITED - 1994-09-29
CHIME SERVICES LIMITED - 1997-10-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
732,785 GBP2017-12-31
732,785 GBP2016-12-31
Net Assets/Liabilities
641,068 GBP2017-12-31
641,068 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
641,066 GBP2017-12-31
641,066 GBP2016-12-31
Equity
641,068 GBP2017-12-31
641,068 GBP2016-12-31

  • DIGITAL STRATEGY LTD
    Info
    CHARTWELL GROUP LIMITED - 1989-09-21
    WINDLEMEX LIMITED - 1989-09-21
    THE CARPET TILE COMPANY LIMITED - 1989-09-21
    CHIME SERVICES LIMITED - 1989-09-21
    Registered number 02390578
    icon of addressPo Box 70693 62 Buckingham Gate, London SW1P 9ZP
    PRIVATE LIMITED COMPANY incorporated on 1989-05-31 and dissolved on 2019-12-17 (30 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.