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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
    Wild, Graham
    Born in August 1944
    Individual (9 offsprings)
    Officer
    1998-02-11 ~ now
    OF - Director → CIF 0
    Mr Graham Wild
    Born in August 1944
    Individual (9 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wild, Richard James
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Turgut, Yashar
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1998-02-11 ~ 2003-09-01
    OF - Director → CIF 0
    Turgut, Yashar
    Director
    Individual (3 offsprings)
    Officer
    1998-02-11 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 1998-02-11
    OF - Nominee Secretary → CIF 0
  • 3
    Chadwick, Stuart Neil
    Individual (16 offsprings)
    Officer
    2004-01-19 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 4
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-01-19 ~ 1998-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGICEL LIMITED

Previous names
AV-VACS LIMITED - 2001-03-12
APPLIEDLINK LIMITED - 1998-07-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • DIGICEL LIMITED
    Info
    AV-VACS LIMITED - 2001-03-12
    APPLIEDLINK LIMITED - 2001-03-12
    Registered number 03494664
    Unit 9 Southgate Industrial Park, Green Lane, Heywood Lancashire OL10 1ND
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • DIGICEL LTD
    S
    Registered number missing
    14, Ocean Boulevard, Kingston, Jamaica
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -123,340 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.