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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 2
  • 1
    Poulton, James
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ now
    OF - Director → CIF 0
    Mr James Poulton
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Farrell-poulton, Marie Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Buchan, Colin Kenneth
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2020-03-07
    OF - Director → CIF 0
    Mr Colin Kenneth Buchan
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ 2020-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weeks, Ray
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
  • 4
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITALWISE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
61900 - Other Telecommunications Activities
Brief company account
Current Assets
6,146 GBP2024-03-31
6,603 GBP2023-03-31
Equity
-50,762 GBP2024-03-31
-51,156 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • DIGITALWISE LIMITED
    Info
    Registered number 03793751
    icon of address292 Shirley Road, Southampton, Hampshire SO15 3HL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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