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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Rm Registrars Limited
Individual (2 offsprings)Officer1999-07-08 ~ 1999-07-08OF - Nominee Secretary → CIF 0 - 3
Knowles, Robin Mark
Born in November 1965Individual (8 offsprings)Officer1999-07-08 ~ nowOF - Director → CIF 0Mr Robin Mark Knowles
Born in November 1965Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11 02892207Second Floor, 80 Great Eastern Street, LondonDissolved Corporate (9 parents, 4912 offsprings)Officer1999-07-08 ~ 1999-07-08OF - Nominee Director → CIF 0
Company in focus
DIGITAL GROUP LIMITED
Period: 2019-03-12 ~ now
Company number: 03802481 06069512... (more)
Registered names
DIGITAL GROUP LIMITED - now 06069512... (more)
CIVIC GROUP LIMITED - 2019-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
7,795 GBP2025-03-31
10,195 GBP2024-03-31
Fixed Assets - Investments
101 GBP2025-03-31
102 GBP2024-03-31
Fixed Assets
7,896 GBP2025-03-31
10,297 GBP2024-03-31
Debtors
38,990 GBP2025-03-31
50,726 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,175 GBP2025-03-31
Net Current Assets/Liabilities
35,815 GBP2025-03-31
39,665 GBP2024-03-31
Total Assets Less Current Liabilities
43,711 GBP2025-03-31
49,962 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
43,611 GBP2025-03-31
49,862 GBP2024-03-31
Equity
43,711 GBP2025-03-31
49,962 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
23,995 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,200 GBP2025-03-31
13,800 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,400 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
7,795 GBP2025-03-31
10,195 GBP2024-03-31
Amounts Owed By Related Parties
38,990 GBP2025-03-31
Current
50,726 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,074 GBP2025-03-31
3,000 GBP2024-03-31
Amounts owed to group undertakings
Current
101 GBP2025-03-31
6,061 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
2,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
DIGITAL GROUP LIMITED
InfoCIVIC GROUP LIMITED - 2019-03-12Registered number 038024816th Floor 9 Appold Street, London EC2A 2APPRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-24CIF 0DIGITAL GROUP LIMITED
SRegistered number 380248122, Great James Street, London, England, WC1N 3ESPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1DIGITAL GROUP LIMITED
SRegistered number 038024816th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APLimited By Shares in Companies House, United KingdomCIF 2DIGITAL GROUP LIMITED
SRegistered number 03802481Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7ADLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
4
- 1
AI LEADERS LIMITED
15171873First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)Person with significant control2023-09-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2DIGITA AGENDA LIMITED - 2019-09-18Devonshire House, Goswell Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-09-19 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 3
DIGITAL LEADERS LTD
087154066th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 4
CIVIC CONFERENCES LIMITED
- 2019-03-12 03802400CIVIC BOOKS LIMITED - 2007-05-29CIVIC VENTURES LIMITED - 2003-05-196th Floor 9 Appold Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.