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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
    Bowlby, Henry Alverey Salvin
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ now
    OF - Director → CIF 0
    Bowlby, Henry Alverey Salvin
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    JUSTIN ORDE LIMITED - 1989-05-30
    MONEYTYPE LIMITED - 1988-03-29
    OCTAVIA HOLDINGS LIMITED - 1997-08-21
    icon of address1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    784,665 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Kettle, Simon Gordon
    Sales Manager born in November 1970
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Orde, Justin Robert
    Salesman born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Bodiam, Edward Charles
    Salesman born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    ~ 1996-08-08
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1996-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPITFIRE DIGITAL NETWORKS LIMITED

Previous names
ANGLING DEVELOPMENTS LIMITED - 1995-06-29
SKYRISE INVESTMENTS LIMITED - 1996-08-20
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Debtors
31,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
177 GBP2024-03-31
31,357 GBP2023-03-31
Current Assets
31,177 GBP2024-03-31
31,357 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-51 GBP2024-03-31
-51 GBP2023-03-31
Net Current Assets/Liabilities
31,126 GBP2024-03-31
31,306 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-03-31
30,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,126 GBP2024-03-31
1,306 GBP2023-03-31
329,523 GBP2022-03-31
Equity
31,126 GBP2024-03-31
31,306 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-180 GBP2023-04-01 ~ 2024-03-31
-217 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-180 GBP2023-04-01 ~ 2024-03-31
-217 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-328,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
31,000 GBP2024-03-31
Current
0 GBP2023-03-31
Amounts owed to group undertakings
Current
51 GBP2024-03-31
51 GBP2023-03-31

  • SPITFIRE DIGITAL NETWORKS LIMITED
    Info
    ANGLING DEVELOPMENTS LIMITED - 1995-06-29
    SKYRISE INVESTMENTS LIMITED - 1995-06-29
    Registered number 02622508
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-20 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.