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
    Craig, James Philip Robert
    Director born in May 1975
    Individual (17 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 2
    Prior, Nicolas George Lyndon
    Chartered Surveyor born in February 1977
    Individual (21 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 3
    First Floor 8, South Molton Street, London, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Davis, Reginald Riton
    Chartered Accountant born in June 1927
    Individual (7 offsprings)
    Officer
    2003-03-25 ~ 2014-10-17
    OF - director → CIF 0
    Davis, Reginald Riton
    Individual (7 offsprings)
    Officer
    2000-01-21 ~ 2002-01-23
    OF - secretary → CIF 0
  • 2
    Skelton, Charles Paul Bouverie
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2016-01-15
    OF - director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    2000-01-21 ~ 2000-01-21
    OF - nominee-secretary → CIF 0
  • 4
    Gray, Lucan Claudius Pendragon
    Director born in August 1969
    Individual (28 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-06-07
    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
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-01-21 ~ 2000-01-21
    OF - nominee-director → CIF 0
  • 6
    Hill, Christine Elisabeth
    Individual (9 offsprings)
    Officer
    2001-12-13 ~ 2014-10-17
    OF - secretary → CIF 0
  • 7
    Gray, Sven Bennie
    Company Director born in November 1935
    Individual (21 offsprings)
    Officer
    2000-01-21 ~ 2008-01-01
    OF - director → CIF 0
  • 8
    88, Crawford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    603,463 GBP2023-12-31
    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
    33 St. Christophers Place, London W1U 1NY
    Private Limited Company incorporated on 2000-01-21 (25 years 4 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.