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
    Bennett, Stewart
    Businessman born in December 1973
    Individual (11 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Brister, Robert Graham John
    Businessman born in January 1963
    Individual (12 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    NOVA DIGITAL SYSTEMS LTD - 2020-11-27
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -282,078 GBP2023-10-31
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Stafford, Paul
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2008-04-04
    OF - Director → CIF 0
    Stafford, Paul
    Company Director
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 2
    Kirby, Richard Christopher Osborne
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Richard Christopher Osborne Kirby
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Has significant influence or controlCIF 0
  • 3
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Nominee Director → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Nominee Secretary → CIF 0
  • 5
    Xnilo House, 2 Copse Hill, Welwyn, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,486 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE DIGITAL OFFICE (UK) LIMITED

Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Current Assets
52,513 GBP2023-10-31
104,120 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-20,189 GBP2023-10-31
-21,537 GBP2022-10-31
Total Assets Less Current Liabilities
32,324 GBP2023-10-31
82,583 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-129,000 GBP2023-10-31
-165,000 GBP2022-10-31
Net Assets/Liabilities
-96,676 GBP2023-10-31
-82,417 GBP2022-10-31
Equity
-96,676 GBP2023-10-31
-82,417 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • THE DIGITAL OFFICE (UK) LIMITED
    Info
    Registered number 03958060
    Berkeley Square House Berkeley Square, Mayfair, London W1J 6BD
    Private Limited Company incorporated on 2000-03-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    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.