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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 18
  • 1
    Hetherington, Ian
    Director born in June 1952
    Individual (33 offsprings)
    Officer
    2000-03-03 ~ 2003-04-23
    OF - Director → CIF 0
  • 2
    O'brien, Sean Frederick Rushton
    Chairman & Joint Managing Dire born in November 1952
    Individual (30 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
    Mr Sean Frederick Rushton O'brien
    Born in November 1952
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Patel, Nishil
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 4
    Bracey, Gary Clive
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    1999-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Howell, Brian Arthur
    Management Consultant born in May 1956
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ 2006-01-23
    OF - Director → CIF 0
    Howell, Brian Arthur
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 6
    Goss, Yanna
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 7
    Bracey, Stephanie Ruth
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 8
    Reynolds, Garth
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2005-09-14
    OF - Director → CIF 0
  • 9
    Ault, Michael John
    Private Equity born in February 1973
    Individual (27 offsprings)
    Officer
    2001-11-28 ~ 2004-01-06
    OF - Director → CIF 0
    Ault, Michael John
    Individual (27 offsprings)
    Officer
    2002-02-09 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 10
    Goss, Keith Michael, Dr
    Technical Director born in November 1965
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2002-01-15
    OF - Director → CIF 0
  • 11
    Pearce, Tony John
    Sales Director born in September 1966
    Individual (9 offsprings)
    Officer
    2000-04-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 12
    Roberts, Michael David
    Finance Director born in May 1964
    Individual (4 offsprings)
    Officer
    2000-03-03 ~ 2002-01-31
    OF - Director → CIF 0
    Roberts, Michael David
    Individual (4 offsprings)
    Officer
    2000-08-07 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 13
    Burdett, David Bryn
    Ceo born in December 1956
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2002-03-08
    OF - Director → CIF 0
  • 14
    Faber, Richard
    Private Equity born in July 1974
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-06-15 ~ 1999-07-05
    OF - Nominee Secretary → CIF 0
  • 16
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2006-01-23 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-06-15 ~ 1999-07-05
    OF - Nominee Director → CIF 0
  • 18
    BRISTOWS SECRETARIAL LIMITED
    - now 02900001
    FOODBOOK COMPANY LIMITED - 1994-03-24
    3 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 74 offsprings)
    Officer
    2000-04-19 ~ 2000-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGIMASK LIMITED

Period: 1999-07-15 ~ 2024-10-15
Company number: 03789772
Registered names
DIGIMASK LIMITED - Dissolved
BLADEFLAME LIMITED - 1999-07-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
79,178 GBP2023-09-30
79,178 GBP2022-09-30
Current Assets
79,178 GBP2023-09-30
79,178 GBP2022-09-30
Net Current Assets/Liabilities
-233,375 GBP2023-09-30
-233,375 GBP2022-09-30
Total Assets Less Current Liabilities
-233,375 GBP2023-09-30
-233,375 GBP2022-09-30
Net Assets/Liabilities
-233,375 GBP2023-09-30
-233,375 GBP2022-09-30
Equity
Called up share capital
672,070 GBP2023-09-30
672,070 GBP2022-09-30
Share premium
5,266,600 GBP2023-09-30
5,266,600 GBP2022-09-30
Retained earnings (accumulated losses)
-6,172,045 GBP2023-09-30
-6,172,045 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,226 GBP2023-09-30
1,226 GBP2022-09-30
Called-up share capital (not paid)
Current
79,178 GBP2023-09-30
79,178 GBP2022-09-30

  • DIGIMASK LIMITED
    Info
    BLADEFLAME LIMITED - 1999-07-15
    Registered number 03789772
    7 Berrington Drive, East Horsley, Surrey KT24 5ST
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 and dissolved on 2024-10-15 (25 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    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 March 2026 and licensed under the Open Government Licence v3.0.