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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 7
  • 1
    Jones, Michael
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    1999-01-22 ~ 2023-02-10
    OF - Director → CIF 0
    Jones, Michael Anthony
    Company Director
    Individual (6 offsprings)
    Officer
    1999-01-22 ~ 2000-02-11
    OF - Secretary → CIF 0
    Michael Anthony Jones
    Born in December 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Playle, Terrance Daniel Lionel
    Director born in April 1932
    Individual (13 offsprings)
    Officer
    1999-01-22 ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Bedack, Carol Jasmine
    Individual (5 offsprings)
    Officer
    2000-02-11 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 4
    FINANCIAL AND LEGAL SERVICES LIMITED
    - now 01884202
    JADETONE LIMITED - 1985-03-05
    5th Floor Clement House, 14-18 Gresham Street, London
    Dissolved Corporate (33 parents, 76 offsprings)
    Officer
    1999-01-14 ~ 1999-01-22
    OF - Director → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-12-21 ~ 1999-01-14
    OF - Nominee Director → CIF 0
  • 6
    S & J REGISTRARS LIMITED
    - now
    RAKISONS REGISTRARS LIMITED - 2002-12-19 01740543
    DIAL-A-CHART LIMITED - 1985-08-27
    99 Gresham Street, London
    Dissolved Corporate (35 parents, 164 offsprings)
    Officer
    1999-01-14 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-12-21 ~ 1999-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C.B. DIGITAL GROUP LIMITED

Period: 1999-01-22 ~ 2023-08-29
Company number: 03686663
Registered names
C.B. DIGITAL GROUP LIMITED - Dissolved
BRASSIMPORT LIMITED - 1999-01-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2019-12-31
Creditors
Amounts falling due within one year
33,530 GBP2020-12-31
33,530 GBP2019-12-31
Net Current Assets/Liabilities
33,530 GBP2020-12-31
33,530 GBP2019-12-31
Total Assets Less Current Liabilities
-33,528 GBP2020-12-31
-33,528 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
-43,528 GBP2020-12-31
-43,528 GBP2019-12-31
Equity
-33,528 GBP2020-12-31
-33,528 GBP2019-12-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2020-12-31
Non-current
2 GBP2020-12-31
2 GBP2019-12-31
Other Creditors
Amounts falling due within one year
33,530 GBP2020-12-31
33,530 GBP2019-12-31

Related profiles found in government register
  • C.B. DIGITAL GROUP LIMITED
    Info
    BRASSIMPORT LIMITED - 1999-01-22
    Registered number 03686663
    372 19 -20 Crawford Street Crawford Street, London W1H 1PJ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-21 and dissolved on 2023-08-29 (24 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • C.B. DIGITAL GROUP LIMITED
    S
    Registered number 03686663
    Equity House, 128-136 High Street, Edgware, Middlesex, United Kingdom, HA8 7TT
    Ltd in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAT VIZ LIMITED
    - now 04005925
    SAT SERVE LIMITED
    - 2016-12-23 04005925
    DIGITAL MUSIC LIMITED - 2011-11-08
    C.B. DIGITAL TRADING LIMITED - 2006-01-24
    372 19 -20 Crawford Street Crawford Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-28
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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