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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
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    TABLEBALL LIMITED - 2001-08-13
    icon of address1, Ropemaker Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Gordon, John
    C E O born in September 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2010-04-13
    OF - Director → CIF 0
  • 4
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Wylie, Simon Bryant
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-03 ~ 2010-12-10
    OF - Director → CIF 0
  • 6
    Young, Lorraine Elizabeth
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 7
    Banks, Peter William
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 8
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 9
    Jackman, Paul Anthony
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 10
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Stimpson, Anthony Gwilym
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 12
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 13
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 15
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 16
    Godden, Peter Lawson
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 2004-01-22
    OF - Director → CIF 0
    Godden, Peter Lawson
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 17
    Pacy, David John
    Company Director born in March 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 2003-08-07
    OF - Director → CIF 0
parent relation
Company in focus

DIGIREELS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-366,325 GBP2024-12-31
-366,325 GBP2023-12-31
Net Current Assets/Liabilities
-366,325 GBP2024-12-31
-366,325 GBP2023-12-31
Total Assets Less Current Liabilities
-366,325 GBP2024-12-31
-366,325 GBP2023-12-31
Net Assets/Liabilities
-366,325 GBP2024-12-31
-366,325 GBP2023-12-31
Equity
Called up share capital
108,681 GBP2024-12-31
108,681 GBP2023-12-31
Share premium
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,059,918 GBP2024-12-31
-1,059,918 GBP2023-12-31
Equity
-366,325 GBP2024-12-31
-366,325 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • DIGIREELS LIMITED
    Info
    Registered number 03320677
    icon of addressChapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.