logo
explain how to read the page

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 3
  • 1
    Prior, Nicolas George Lyndon
    Born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Craig, James Philip Robert
    Born in May 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor 8, South Molton Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2000-01-21
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 3
    Skelton, Charles Paul Bouverie
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    Gray, Lucan Claudius Pendragon
    Director born in August 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2020-02-11
    OF - Director → CIF 0
    Mr Lucan Claudius Pendragon Gray
    Born in August 1969
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hill, Christine Elisabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 6
    Davis, Reginald Riton
    Chartered Accountant born in June 1927
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2014-10-17
    OF - Director → CIF 0
    Davis, Reginald Riton
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 7
    Gray, Sven Bennie
    Company Director born in November 1935
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 8
    icon of address88, Crawford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    603,463 GBP2024-12-31
    Person with significant control
    2017-06-07 ~ 2020-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIGBETH VIADUCT LIMITED

Previous name
CUSTARD FACTORY LIMITED - 2014-12-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • DIGBETH VIADUCT LIMITED
    Info
    CUSTARD FACTORY LIMITED - 2014-12-23
    Registered number 03910955
    icon of address33 St. Christophers Place, London W1U 1NY
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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