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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 12
  • 1
    Btesh, John Richard Mark
    Born in August 1957
    Individual (48 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
    2000-06-05 ~ 2001-10-01
    OF - Director → CIF 0
    Btesh, John Richard Mark
    Individual (48 offsprings)
    Officer
    1998-07-06 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 2
    Pollock, Charles David
    Born in January 1960
    Individual (50 offsprings)
    Officer
    1998-07-06 ~ now
    OF - Director → CIF 0
    Mr Charles David Pollock
    Born in January 1960
    Individual (50 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hughes, Jessica Elizabeth
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Harper, Nicola Jane
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Dracup, Stephen David Michael
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Julie
    Individual (9 offsprings)
    Officer
    2003-01-02 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 7
    Joseph, Caroline Joyce
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2000-06-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Lightfoot, Mark Roy
    Individual (42 offsprings)
    Officer
    2010-01-01 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 9
    Pollock, Susan
    Individual (6 offsprings)
    Officer
    2000-03-21 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Secretary → CIF 0
  • 11
    CHESS LIMITED
    - now 02797895
    CHESS PLC - 2009-07-21
    CHESS INDUSTRIES PLC - 2003-01-10
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AI DIGITAL CONNECT LIMITED

Period: 2025-11-12 ~ now
Company number: 03592582
Registered names
AI DIGITAL CONNECT LIMITED - now
E ENERGY LIMITED - 2003-06-10
CHESS CLUB LIMITED - 2000-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Current Assets
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Total Assets Less Current Liabilities
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Net Assets/Liabilities
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Other miscellaneous reserve
39,999 GBP2025-04-30
39,999 GBP2024-04-30
Equity
40,000 GBP2025-04-30
40,000 GBP2024-04-30

  • AI DIGITAL CONNECT LIMITED
    Info
    CHESS ENERGY LIMITED - 2025-11-12
    E ENERGY LIMITED - 2025-11-12
    CHESS CLUB LIMITED - 2025-11-12
    Registered number 03592582
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.