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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.

Parent entities and officers 6
  • 1
    Simper, William James
    Born in June 1938
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Horrocks, Ivan
    Commercial Director born in November 1961
    Individual (5 offsprings)
    Officer
    2000-09-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Simper, Stephen James
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
    Simper, Stephen James
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Stephen James Simper
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hall, Julian Neil
    Technical Director born in September 1956
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-09-21 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-09-21 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLIN DIGITAL TECHNOLOGY LIMITED

Period: 2000-09-21 ~ now
Company number: 04076037
Registered name
MARLIN DIGITAL TECHNOLOGY LIMITED - now
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • MARLIN DIGITAL TECHNOLOGY LIMITED
    Info
    Registered number 04076037
    Unit 4 Sussex House Business, Park, 274 Old Shoreham Road, Hove, East Sussex BN3 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.