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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 18
  • 1
    Ireland, Timothy Patrick
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2007-08-14 ~ 2014-06-03
    OF - Director → CIF 0
  • 2
    Constant, Alan Kenneth
    Individual (4 offsprings)
    Officer
    1992-05-29 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 3
    Kennedy, David Charles Maxwell
    Solicitor
    Individual (1 offspring)
    Officer
    1992-05-23 ~ 1992-05-30
    OF - Secretary → CIF 0
  • 4
    Meredith, Ian
    Operations Director born in October 1947
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1998-11-06
    OF - Director → CIF 0
  • 5
    Ghosh, Dipankar Mohan
    Chartered Accountant born in February 1948
    Individual (4 offsprings)
    Officer
    1992-05-23 ~ 1992-05-29
    OF - Director → CIF 0
  • 6
    Gercke, Michael David
    Chartered Accountant born in April 1952
    Individual (17 offsprings)
    Officer
    1992-05-23 ~ 1992-05-29
    OF - Director → CIF 0
  • 7
    Buchanan, Donald John
    Company Director born in February 1973
    Individual (7 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Douglas Thomas
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    1992-06-05 ~ 2007-05-25
    OF - Director → CIF 0
  • 9
    Haefling, Robert David
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2006-08-21 ~ 2007-10-30
    OF - Director → CIF 0
  • 10
    Dolby, Nigel Lloyd
    Accountant born in August 1970
    Individual (10 offsprings)
    Officer
    2006-08-21 ~ 2014-09-30
    OF - Director → CIF 0
    Dolby, Nigel Lloyd
    Accountant
    Individual (10 offsprings)
    Officer
    2006-06-23 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 11
    Taylor, Charles Henry
    Psychotherapist born in February 1928
    Individual (2 offsprings)
    Officer
    1992-05-27 ~ 2007-11-05
    OF - Director → CIF 0
  • 12
    Stuart, John Robert
    Electronics Engineer born in August 1948
    Individual (6 offsprings)
    Officer
    1992-05-29 ~ 2019-04-25
    OF - Director → CIF 0
  • 13
    Robson, Neil
    Finance Director born in August 1969
    Individual (24 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Robson, Neil
    Individual (24 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Aldridge, Colin Joseph
    Company Director born in January 1938
    Individual (4 offsprings)
    Officer
    1992-06-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    35, Boulevard Henri, L-1724, Luxembourg City, Luxembourg
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1992-04-01 ~ 1992-05-23
    OF - Nominee Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1992-04-01 ~ 1992-05-23
    OF - Nominee Secretary → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1992-04-01 ~ 1992-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL GRAMOPHONE AND WIRELESS LIMITED

Period: 1992-06-02 ~ 2020-01-21
Company number: 02702873
Registered names
DIGITAL GRAMOPHONE AND WIRELESS LIMITED - Dissolved
711TH SHELF TRADING COMPANY LIMITED - 1992-06-02 02725193... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2018-05-31
2 GBP2017-05-31
Net Current Assets/Liabilities
2 GBP2018-05-31
2 GBP2017-05-31
Total Assets Less Current Liabilities
2 GBP2018-05-31
2 GBP2017-05-31
Net Assets/Liabilities
2 GBP2018-05-31
2 GBP2017-05-31
Equity
2 GBP2018-05-31
2 GBP2017-05-31

  • DIGITAL GRAMOPHONE AND WIRELESS LIMITED
    Info
    711TH SHELF TRADING COMPANY LIMITED - 1992-06-02
    Registered number 02702873
    Latham Road, Huntingdon, Cambridgeshire PE29 6YE
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 and dissolved on 2020-01-21 (27 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.