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 4
  • 1
    Aikman, Elizabeth Jane
    Chief Financial Officer born in December 1965
    Individual (15 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Simon Hedley
    Company Director born in January 1967
    Individual (22 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Folarin, Amina
    Chief Executive, Uk born in September 1984
    Individual (9 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 4
    CAMBRIDGE FACTORS LIMITED - now
    OLIVER MARKETING (GROUP) LIMITED - 2018-08-16
    CAMBRIDGE FACTORS LIMITED - 2017-01-13
    CAMBRIDGE FACTORS LIMITED - 2016-08-12
    151, Rosebery Avenue, London, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    5,235 GBP2017-05-31
    Person with significant control
    2017-05-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Knott, Andrew
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    GiguÈre, Sandra
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 3
    Hammersley, Paul David
    Group Chief Executive Officer born in May 1962
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2014-11-02
    OF - Director → CIF 0
  • 4
    Marchand, Brett Simeon
    President And Ceo, Cossette born in June 1966
    Individual (7 offsprings)
    Officer
    2013-10-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Brame, Susan Helen
    Individual
    Officer
    2003-05-13 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 6
    Weaver, Simon David
    Finance Director born in December 1969
    Individual (7 offsprings)
    Officer
    2015-09-30 ~ 2018-09-19
    OF - Director → CIF 0
  • 7
    Whale, Sharon Elaine
    Chief Executive born in December 1966
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Okell, Kimberley
    Individual
    Officer
    2007-07-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 9
    Bartle, John
    Company Director born in August 1944
    Individual
    Officer
    2000-07-13 ~ 2010-12-31
    OF - Director → CIF 0
    2013-10-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Collier, Mark Montgomery
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2015-09-30
    OF - Director → CIF 0
    Collier, Mark Montgomery
    Director
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 11
    Goldman, Charles
    Managing Director, Mill Road Capital born in October 1968
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Davis, Julie
    Accountant
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 13
    Iselin, Kara
    Individual
    Officer
    2018-03-12 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 14
    Heiss, Florian
    Creative Director born in September 1969
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 15
    Rawlins, Steven Clive
    Group Finance Director born in September 1962
    Individual (57 offsprings)
    Officer
    2013-04-01 ~ 2013-10-16
    OF - Director → CIF 0
    Rawlins, Steve
    Individual (57 offsprings)
    Officer
    2013-10-16 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 16
    Illingworth, Stephen Robert
    Accountant born in February 1957
    Individual
    Officer
    2004-10-12 ~ 2007-07-03
    OF - Director → CIF 0
  • 17
    Angus, Gregor
    Marketing Services Executive born in August 1967
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Lynch, Thomas
    Senior Managing Director, Mill Road Capital born in April 1959
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Royer, Jean
    Director born in August 1967
    Individual
    Officer
    2007-07-03 ~ 2008-08-25
    OF - Director → CIF 0
  • 20
    Willott, Robert Graham
    Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Owen, John
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Da Silva, Joseph Alberto
    Advertising born in February 1962
    Individual
    Officer
    2003-05-13 ~ 2004-10-12
    OF - Director → CIF 0
  • 23
    Lessard, Claude
    Director born in July 1949
    Individual
    Officer
    2007-07-03 ~ 2009-08-27
    OF - Director → CIF 0
  • 24
    Carroll, James Dominic
    Advertising Planner born in April 1964
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2007-07-03
    OF - Director → CIF 0
  • 25
    Stickler, Geoffrey
    Tv Producer born in June 1965
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2001-11-02
    OF - Director → CIF 0
  • 26
    Ellse, Simon Richard
    Business Executive born in February 1960
    Individual (5 offsprings)
    Officer
    2010-12-31 ~ 2012-08-13
    OF - Director → CIF 0
  • 27
    Faucher, Martin
    Executive And Cfo born in June 1969
    Individual (1 offspring)
    Officer
    2008-08-25 ~ 2013-10-16
    OF - Director → CIF 0
  • 28
    Morgan, Stephen Richard, Mr.
    Chartered Accountant born in June 1966
    Individual
    Officer
    2007-07-03 ~ 2012-03-29
    OF - Director → CIF 0
    Morgan, Stephen Richard, Mr.
    Individual
    Officer
    2004-10-12 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 29
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-30 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
  • 30
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-30 ~ 2000-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DARE DIGITAL LIMITED

Previous names
DAREDIGITAL LIMITED - 2000-10-05
THE ENGINE ROOM DIGITAL LIMITED - 2000-06-19
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • DARE DIGITAL LIMITED
    Info
    DAREDIGITAL LIMITED - 2000-10-05
    THE ENGINE ROOM DIGITAL LIMITED - 2000-06-19
    Registered number 04003561
    151 Rosebery Avenue, London EC1R 4AB
    Private Limited Company incorporated on 2000-05-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • DARE DIGITAL LIMITED
    S
    Registered number 04003561
    151, Rosebery Avenue, London, England, EC1R 4AB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • DARE DIGITAL LIMITED
    S
    Registered number 04003561
    2, Rosebery Avenue, London, England, EC1R 4AB
    Limited Company in Registrar Of Companies England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LAWGRA (NO.709) LIMITED - 2000-10-02
    151 Rosebery Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-09-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MILES CALCRAFT BRIGINSHAW DUFFY LIMITED - 2011-10-12
    MILTENCREST LIMITED - 1999-06-02
    151 Rosebery Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    2017-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    DARE LONDON LIMITED - 2010-02-15
    151 Rosebery Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    DESIGNA LIMITED - 2011-10-12
    SHELFCO (NO.871) LIMITED - 1994-02-24
    151 Rosebery Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.