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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 7
  • 1
    Bodiam, Edward Charles
    Salesman born in April 1971
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Orde, Justin Robert
    Salesman born in April 1957
    Individual (12 offsprings)
    Officer
    1996-08-08 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Bowlby, Henry Alverey Salvin
    Born in May 1965
    Individual (7 offsprings)
    Officer
    1996-08-08 ~ now
    OF - Director → CIF 0
    Bowlby, Henry Alverey Salvin
    Individual (7 offsprings)
    Officer
    1996-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Kettle, Simon Gordon
    Sales Manager born in November 1970
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 5
    SPITFIRE TECHNOLOGY GROUP LIMITED
    - now 02213640
    OCTAVIA HOLDINGS LIMITED - 1997-08-21
    JUSTIN ORDE LIMITED - 1989-05-30
    MONEYTYPE LIMITED - 1988-03-29
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    (before 1992-06-20) ~ 1996-08-08
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    (before 1992-06-20) ~ 1996-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPITFIRE DIGITAL NETWORKS LIMITED

Period: 1996-08-20 ~ now
Company number: 02622508
Registered names
SPITFIRE DIGITAL NETWORKS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Debtors
31,000 GBP2025-03-31
31,000 GBP2024-03-31
Cash at bank and in hand
522 GBP2025-03-31
177 GBP2024-03-31
Current Assets
31,522 GBP2025-03-31
31,177 GBP2024-03-31
Net Current Assets/Liabilities
30,946 GBP2025-03-31
31,126 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Retained earnings (accumulated losses)
946 GBP2025-03-31
1,126 GBP2024-03-31
1,306 GBP2023-03-31
Equity
30,946 GBP2025-03-31
31,126 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-180 GBP2024-04-01 ~ 2025-03-31
-180 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-180 GBP2024-04-01 ~ 2025-03-31
-180 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
31,000 GBP2025-03-31
Current
31,000 GBP2024-03-31
Amounts owed to group undertakings
Current
576 GBP2025-03-31
51 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-03-31
30,000 shares2024-03-31

  • SPITFIRE DIGITAL NETWORKS LIMITED
    Info
    SKYRISE INVESTMENTS LIMITED - 1996-08-20
    ANGLING DEVELOPMENTS LIMITED - 1996-08-20
    Registered number 02622508
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-20 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.