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
    Sudlow, Michael Andrew John
    Director born in June 1981
    Individual (27 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    JANSON COMPUTERS LIMITED - now
    Technology House, Magnesium Way, Hapton, Burnley, England
    Corporate (2 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
Ceased 14
  • 1
    O'keeffe, Gerard Patrick
    Managing Director born in March 1964
    Individual (11 offsprings)
    Officer
    2015-05-12 ~ 2020-01-31
    OF - director → CIF 0
  • 2
    Sanson, James Adam
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    1996-07-05 ~ 2015-05-12
    OF - director → CIF 0
  • 3
    Hinds, Richard
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2022-08-19
    OF - secretary → CIF 0
  • 4
    Ellson, Simon David
    General Manager born in February 1963
    Individual (16 offsprings)
    Officer
    1997-01-23 ~ 1997-10-31
    OF - director → CIF 0
  • 5
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1996-07-01 ~ 1996-07-05
    OF - secretary → CIF 0
  • 6
    Deacon, Leslie Robert
    Director born in March 1963
    Individual (49 offsprings)
    Officer
    2020-04-30 ~ 2024-07-01
    OF - director → CIF 0
  • 7
    Bryan, Paul William
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ 2024-07-01
    OF - director → CIF 0
  • 8
    Clifton, Richard Frederick
    Individual
    Officer
    2001-07-09 ~ 2002-04-26
    OF - secretary → CIF 0
  • 9
    Davidson, Stuart Campbell
    Individual
    Officer
    2003-04-14 ~ 2005-05-06
    OF - secretary → CIF 0
  • 10
    Casey, Stephen
    Director born in March 1980
    Individual (19 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
    Officer
    2007-06-27 ~ 2015-05-12
    OF - secretary → CIF 0
  • 12
    Nicholas, Graham
    Chartered Accountant born in September 1951
    Individual (5 offsprings)
    Officer
    1997-01-23 ~ 2008-09-01
    OF - director → CIF 0
    Nicholas, Graham
    Individual (5 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
  • 13
    Yarker, Douglas
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ 2016-06-30
    OF - secretary → CIF 0
  • 14
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-07-01 ~ 1996-07-05
    PE - director → CIF 0
parent relation
Company in focus

DIGITAL TOOLBOX LIMITED

Previous names
ABACUS TECHNOLOGY EUROPE LIMITED - 2000-01-14
GRADEUP LIMITED - 1996-07-29
Standard Industrial Classification
99999 - Dormant Company

  • DIGITAL TOOLBOX LIMITED
    Info
    ABACUS TECHNOLOGY EUROPE LIMITED - 2000-01-14
    GRADEUP LIMITED - 1996-07-29
    Registered number 03218706
    Technology House Magnesium Way, Hapton, Burnley BB12 7BF
    Private Limited Company incorporated on 1996-07-01 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.