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 4
  • 1
    Carr, Matthew
    Software Developer born in April 1984
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 2
    Mccluskey, Damian Patrick
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
  • 3
    Heavyside, Jonathan
    Software Developer born in January 1980
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
    Mr Jonathan Heavyside
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    CARGO LOGISTICS LIMITED - 2006-06-16
    CARGO OVERSEAS DIRECT LIMITED - 1996-12-27
    Cargo Overseas Ltd, Floats Road, Manchester, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Dla Nominees Limited
    Individual
    Officer
    1998-05-01 ~ 1998-10-06
    OF - nominee-director → CIF 0
  • 2
    Perez, Mark Anthony
    Executive born in September 1969
    Individual
    Officer
    1998-10-06 ~ 2002-05-24
    OF - director → CIF 0
  • 3
    Curran, Phillip David
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2019-12-02 ~ 2024-07-15
    OF - director → CIF 0
    Mr Phillip David Curran
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    2022-06-06 ~ 2023-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Dennler, William Edward
    Executive born in September 1943
    Individual
    Officer
    1998-10-06 ~ 2002-05-24
    OF - director → CIF 0
  • 5
    Perez, Marco A
    Individual
    Officer
    1998-10-06 ~ 2002-03-31
    OF - secretary → CIF 0
  • 6
    Francis, Susan Brenda
    Individual
    Officer
    2002-03-31 ~ 2017-05-05
    OF - secretary → CIF 0
    Mrs Susan Brenda Francis
    Born in November 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Clarke, Steven Robert
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ 2022-05-31
    OF - director → CIF 0
  • 8
    Francis, Terence John
    Director born in March 1952
    Individual
    Officer
    1998-11-01 ~ 2019-12-02
    OF - director → CIF 0
    Mr Terence John Francis
    Born in March 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Cargo Overseas Ltd, Floats Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    6,817,263 GBP2023-09-30
    Person with significant control
    2019-12-02 ~ 2022-06-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-01 ~ 1998-10-06
    PE - nominee-director → CIF 0
    1998-05-01 ~ 1998-10-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FORWARDING DIGITAL LIMITED

Previous names
DIGITAL FORWARDING LIMITED - 2024-05-13
QUANTUM TRANSPORTATION LIMITED - 2021-09-08
OMEGA FORWARDING LOGISTICS LIMITED - 1998-10-26
BROOMCO (1547) LIMITED - 1998-05-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
9,000 GBP2023-09-30
Creditors
Current
-1,500 GBP2023-09-30
Net Current Assets/Liabilities
7,500 GBP2023-09-30
Total Assets Less Current Liabilities
7,500 GBP2023-09-30
Equity
Called up share capital
24,000 GBP2023-09-30
24,000 GBP2022-09-30
Retained earnings (accumulated losses)
-16,500 GBP2023-09-30
-24,000 GBP2022-09-30
Equity
7,500 GBP2023-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,600 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,400 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
9,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,500 GBP2023-09-30
  • FORWARDING DIGITAL LIMITED
    Info
    DIGITAL FORWARDING LIMITED - 2024-05-13
    QUANTUM TRANSPORTATION LIMITED - 2021-09-08
    OMEGA FORWARDING LOGISTICS LIMITED - 1998-10-26
    BROOMCO (1547) LIMITED - 1998-05-29
    Registered number 03556788
    Digital Forwarding Limited, Floats Road, Manchester M23 9NJ
    Private Limited Company incorporated on 1998-05-01 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.