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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 11
  • 1
    Manning, Margaret Ann
    Chartered Accountant born in March 1960
    Individual (23 offsprings)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
    Manning, Margaret
    Individual (23 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Secretary → CIF 0
    Manning, Margaret Ann
    Ceo
    Individual (23 offsprings)
    Officer
    2000-12-14 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 2
    Saba, Carlos Vincent, Dr
    Technology born in October 1973
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 3
    Manston, David
    Director born in October 1959
    Individual (47 offsprings)
    Officer
    2011-04-21 ~ 2012-01-11
    OF - Director → CIF 0
    Manston, David
    Individual (47 offsprings)
    Officer
    2011-04-21 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 4
    Harvey, Matthew John
    Web Developer born in March 1976
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2003-05-12
    OF - Director → CIF 0
  • 5
    Armitage, Remeny Tanya Iona
    Marketing born in July 1972
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 6
    Usher, Simon Mark
    Ceo born in May 1961
    Individual (16 offsprings)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
  • 7
    O'donaghue, Paul
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2011-05-25
    OF - Director → CIF 0
  • 8
    Burgess, David Charles
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2011-04-21 ~ 2015-10-07
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-23 ~ 2000-12-14
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-23 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 11
    ADELPHI DIGITAL CONSULTING GROUP LTD
    - now 09802131 04342524
    CHALCOT DIGITAL LTD - 2015-11-17
    69 (flat 3), Berwick Street, London, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIGITAL DISTILLERY LIMITED

Period: 2009-11-20 ~ 2018-04-03
Company number: 04113017
Registered names
DIGITAL DISTILLERY LIMITED - Dissolved
AEROBRICK LIMITED - 2001-01-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
831 GBP2016-03-31
831 GBP2015-03-31
Share premium account
37,405 GBP2016-03-31
37,405 GBP2015-03-31
Retained earnings
-38,236 GBP2016-03-31
-38,236 GBP2015-03-31
Shareholder's fund
0 GBP2016-03-31
0 GBP2015-03-31

  • DIGITAL DISTILLERY LIMITED
    Info
    READING ROOM ESTRATEGY LIMITED - 2009-11-20
    READING ROOM 2000 LIMITED - 2009-11-20
    AEROBRICK LIMITED - 2009-11-20
    Registered number 04113017
    19 Wilcox Close, Borehamwood, Hertfordshire WD6 5PY
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 and dissolved on 2018-04-03 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.