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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 5
  • 1
    Attram, Macdonald
    Born in January 1970
    Individual (17 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
    Mr Macdonald Attram
    Born in January 1970
    Individual (17 offsprings)
    Person with significant control
    2016-09-05 ~ 2023-12-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Attram, Linda
    Individual (10 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Edith Attram
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    2018-09-18 ~ 2023-12-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    MACLIN GROUP LTD
    14708627
    167-169, Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Director → CIF 0
  • 5
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    2000-09-05 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITACTIVE.COM LIMITED

Period: 2000-09-05 ~ now
Company number: 04064788
Registered name
DIGITACTIVE.COM LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
7,549 GBP2025-03-31
7,549 GBP2024-03-31
Current Assets
10,308 GBP2025-03-31
10,308 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,557 GBP2025-03-31
-2,557 GBP2024-03-31
Net Current Assets/Liabilities
7,751 GBP2025-03-31
7,751 GBP2024-03-31
Total Assets Less Current Liabilities
15,300 GBP2025-03-31
15,300 GBP2024-03-31
Net Assets/Liabilities
15,300 GBP2025-03-31
15,300 GBP2024-03-31
Equity
15,300 GBP2025-03-31
15,300 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DIGITACTIVE.COM LIMITED
    Info
    Registered number 04064788
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-05 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • DIGITACTIVE.COM LTD
    S
    Registered number 04064788
    Digitactive, 5th Floor Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, England, UB3 4AZ
    CIF 1
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DENMAN PROPERTY INVESTMENTS LTD
    - now 11624888
    ASKHOOT LTD
    - 2021-02-03 11624888
    46 Dovercourt House Ferry Court, Cardiff, Cardiff, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-16 ~ 2021-09-22
    CIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 2
    GOLDHEART HOLDINGS LTD
    10126214
    Digitactive, 5th Floor Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-15 ~ dissolved
    CIF 3 - Director → ME
  • 3
    GOLDHEART INVESTMENT ONE LTD
    10126144
    Digitactive, 5th Floor Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-15 ~ dissolved
    CIF 2 - Director → ME
  • 4
    MEDIPECK LTD
    12138468
    5th Floor (digitactive) Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-05 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 5
    MINDSPACE ASSOCIATES LTD
    09882083
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-20 ~ 2021-03-18
    CIF 1 - Director → ME
    Person with significant control
    2016-11-01 ~ 2020-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SORTEAT LTD
    10508138
    Sort Eat (digitactive) 5th Floor Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.