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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 5
  • 1
    Koskas, Lior Meir
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ now
    OF - Director → CIF 0
    Mr Lior Meir Koskas
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Horton, Peter Anthony
    Born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Brownsword, David
    Born in April 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Anthony John
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Salmon, Jeremy, Mr.
    Born in April 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ now
    OF - Director → CIF 0
    Salmon, Jeremy
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ now
    OF - Secretary → CIF 0
    Mr. Jeremy Salmon
    Born in April 1950
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 10
  • 1
    Powell, Nigel Thurai
    Consultant born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 1999-08-07
    OF - Director → CIF 0
  • 2
    Thomas, Denis Michael
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2005-11-02
    OF - Director → CIF 0
  • 3
    Beresford, Robert
    Managing Director born in February 1954
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-01-04
    OF - Director → CIF 0
  • 4
    Furber, Kerry John
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Brownsword, David
    C E O born in May 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2005-04-28
    OF - Director → CIF 0
  • 6
    Salmon, Jeremy
    Financial Director born in April 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2001-05-14
    OF - Director → CIF 0
    Salmon, Jeremy, Mr.
    Born in April 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2010-03-01
    OF - Director → CIF 0
    Salmon, Jeremy
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2001-05-14
    OF - Secretary → CIF 0
    Salmon, Jeremy, Mr.
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 7
    Gunning, Simon
    Technologist born in February 1962
    Individual
    Officer
    icon of calendar 1999-06-06 ~ 2010-07-17
    OF - Director → CIF 0
    Gunning, Simon
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2003-06-06
    OF - Secretary → CIF 0
    icon of calendar 2010-03-01 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Director → CIF 0
  • 9
    RIGHT CHOICE INSURANCE BROKERS LIMITED
    icon of addressSt Mary's Court, The Broadway, Amersham, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    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
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGILOG UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
183,356 GBP2025-05-31
243,304 GBP2024-05-31
Property, Plant & Equipment
2,071 GBP2025-05-31
3,171 GBP2024-05-31
Fixed Assets
185,427 GBP2025-05-31
246,475 GBP2024-05-31
Debtors
75,656 GBP2025-05-31
83,912 GBP2024-05-31
Cash at bank and in hand
99,315 GBP2025-05-31
127,295 GBP2024-05-31
Current Assets
174,971 GBP2025-05-31
211,207 GBP2024-05-31
Creditors
-25,077 GBP2025-05-31
-68,321 GBP2024-05-31
Net Current Assets/Liabilities
149,894 GBP2025-05-31
142,886 GBP2024-05-31
Total Assets Less Current Liabilities
335,321 GBP2025-05-31
389,361 GBP2024-05-31
Net Assets/Liabilities
335,321 GBP2025-05-31
389,361 GBP2024-05-31
Equity
Called up share capital
3,720 GBP2025-05-31
3,720 GBP2024-05-31
Share premium
295,058 GBP2025-05-31
295,058 GBP2024-05-31
Retained earnings (accumulated losses)
36,543 GBP2025-05-31
90,583 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other
634,495 GBP2025-05-31
605,045 GBP2024-05-31
Intangible Assets
Other
183,356 GBP2025-05-31
243,304 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
57,417 GBP2025-05-31
56,834 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
55,346 GBP2025-05-31
53,663 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,683 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
2,071 GBP2025-05-31
3,171 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
17,753 GBP2025-05-31
39,247 GBP2024-05-31
Prepayments/Accrued Income
Current
40,855 GBP2025-05-31
16,273 GBP2024-05-31
Other Debtors
Current
15,300 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
17,048 GBP2025-05-31
13,092 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,660 GBP2025-05-31
7,531 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
2,854 GBP2025-05-31
37,104 GBP2024-05-31
Other Taxation & Social Security Payable
Current
3,378 GBP2025-05-31
3,585 GBP2024-05-31
Amount of value-added tax that is payable
Current
6,224 GBP2025-05-31
5,435 GBP2024-05-31
Other Creditors
Current
744 GBP2025-05-31
764 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
10,217 GBP2025-05-31
13,902 GBP2024-05-31
Creditors
Current
25,077 GBP2025-05-31
68,321 GBP2024-05-31

Related profiles found in government register
  • DIGILOG UK LIMITED
    Info
    Registered number 03741581
    icon of address18 Ferry Road, London SW13 9PR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • DIGILOG UK LIMITED
    S
    Registered number 03741581
    icon of addressSt Mary's Court, The Broadway, Amersham, United Kingdom, HP7 0UT
    Limited Company in Uk
    CIF 1
  • DIGILOG UK LTD
    S
    Registered number 03741581
    icon of address18, Ferry Road, London, England, SW13 9PR
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Marys Court, The Broadway, Amersham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • icon of address18 Ferry Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87 GBP2022-05-31
    Person with significant control
    icon of calendar 2018-12-17 ~ 2019-03-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.