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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 5
  • 1
    Shaw, Simon Gordon
    Born in August 1960
    Individual (18 offsprings)
    Officer
    1997-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Heaney, Michael Thomas Andrew
    Financial Controller born in October 1966
    Individual (9 offsprings)
    Officer
    2009-06-30 ~ 2021-04-30
    OF - Director → CIF 0
    Heaney, Michael Thomas
    Accountant
    Individual (9 offsprings)
    Officer
    1997-07-14 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 3
    GLANWITH LIMITED
    02502019
    4, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
  • 5
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIGI-BOX.CO.UK LIMITED

Period: 1997-08-19 ~ now
Company number: 03402968
Registered names
DIGI-BOX.CO.UK LIMITED - now
DBRIDGE LIMITED - 1997-08-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Current Assets
100 GBP2025-09-30
100 GBP2024-09-30
Net Current Assets/Liabilities
100 GBP2025-09-30
100 GBP2024-09-30
Total Assets Less Current Liabilities
100 GBP2025-09-30
100 GBP2024-09-30
Net Assets/Liabilities
100 GBP2025-09-30
100 GBP2024-09-30
Equity
100 GBP2025-09-30
100 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2025-09-30
100 GBP2024-09-30
Debtors
Current
100 GBP2025-09-30
100 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30

  • DIGI-BOX.CO.UK LIMITED
    Info
    DBRIDGE LIMITED - 1997-08-19
    Registered number 03402968
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire AL5 4UT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-14 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 April 2026 and licensed under the Open Government Licence v3.0.