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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
    Sanson, James Adam
    Born in November 1963
    Individual (14 offsprings)
    Officer
    1996-07-05 ~ 2015-05-12
    OF - Director → CIF 0
  • 2
    Bryan, Paul William
    Born in April 1969
    Individual (42 offsprings)
    Officer
    2020-01-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    O'keeffe, Gerard Patrick
    Born in March 1964
    Individual (67 offsprings)
    Officer
    2015-05-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Nicholas, Graham
    Born in September 1951
    Individual (13 offsprings)
    Officer
    1997-01-23 ~ 2008-09-01
    OF - Director → CIF 0
    Nicholas, Graham
    Individual (13 offsprings)
    Officer
    1996-07-05 ~ 2001-07-09
    OF - Secretary → CIF 0
    2002-04-26 ~ 2003-04-14
    OF - Secretary → CIF 0
    2005-05-06 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 5
    Clifton, Richard Frederick
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 6
    Hinds, Richard
    Individual (46 offsprings)
    Officer
    2016-06-30 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 7
    Kiely, Killian
    Born in September 1988
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Cooper, Orla
    Born in August 1975
    Individual (36 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Sudlow, Michael Andrew John
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2024-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Casey, Stephen
    Born in March 1980
    Individual (49 offsprings)
    Officer
    2015-05-11 ~ 2015-05-12
    OF - Director → CIF 0
    2015-05-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Miles, Anthony Neil
    Individual (5 offsprings)
    Officer
    2007-06-27 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 12
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1996-07-01 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 13
    Yarker, Douglas
    Individual (16 offsprings)
    Officer
    2015-05-12 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 14
    Davidson, Stuart Campbell
    Individual (4 offsprings)
    Officer
    2003-04-14 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 15
    Ellson, Simon David
    Born in February 1963
    Individual (20 offsprings)
    Officer
    1997-01-23 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Deacon, Leslie Robert
    Born in March 1963
    Individual (90 offsprings)
    Officer
    2020-04-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1996-07-01 ~ 1996-07-05
    OF - Director → CIF 0
  • 18
    JANSON COMPUTERS LIMITED - now 02157638
    JANSON COMPUTERS PLC
    - 2019-04-01 02157638
    Technology House, Magnesium Way, Hapton, Burnley, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2017-06-14 ~ now
    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
parent relation
Company in focus

DIGITAL TOOLBOX LIMITED

Period: 2000-01-14 ~ now
Company number: 03218706
Registered names
DIGITAL TOOLBOX LIMITED - now
GRADEUP LIMITED - 1996-07-29
Standard Industrial Classification
99999 - Dormant Company

  • DIGITAL TOOLBOX LIMITED
    Info
    ABACUS TECHNOLOGY EUROPE LIMITED - 2000-01-14
    GRADEUP LIMITED - 2000-01-14
    Registered number 03218706
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-01 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 March 2026 and licensed under the Open Government Licence v3.0.