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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
    Baker, John Robert
    Model Maker born in October 1939
    Individual (2 offsprings)
    Officer
    1999-07-05 ~ 2019-10-13
    OF - Director → CIF 0
    Mr John Robert Baker
    Born in October 1939
    Individual (2 offsprings)
    Person with significant control
    2016-09-08 ~ 2019-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Martin John
    Born in July 1968
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ now
    OF - Director → CIF 0
    Baker, Martin John
    Individual (2 offsprings)
    Officer
    1999-10-05 ~ now
    OF - Secretary → CIF 0
    Mr Martin John Baker
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brown, Nial Matthew
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-09-08 ~ 1998-09-08
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-09-08 ~ 1998-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL HEAVEN LIMITED

Period: 1998-09-08 ~ now
Company number: 03628396
Registered name
DIGITAL HEAVEN LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
Brief company account
Fixed Assets
1,095 GBP2024-09-30
1,207 GBP2023-09-30
Current Assets
13,239 GBP2024-09-30
24,482 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,563 GBP2024-09-30
-7,031 GBP2023-09-30
Net Current Assets/Liabilities
11,676 GBP2024-09-30
17,451 GBP2023-09-30
Total Assets Less Current Liabilities
12,771 GBP2024-09-30
18,658 GBP2023-09-30
Net Assets/Liabilities
11,771 GBP2024-09-30
17,258 GBP2023-09-30
Equity
11,771 GBP2024-09-30
17,258 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • DIGITAL HEAVEN LIMITED
    Info
    Registered number 03628396
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-08 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.