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 1
  • Keoshgerian, Tsolag Diran
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    2001-04-20 ~ now
    OF - director → CIF 0
    Mr Tsolag Diran Keoshgerian
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Cole, Thomas William
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2012-10-15
    OF - director → CIF 0
  • 2
    Keoshgerian, Maral
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2007-11-09
    OF - director → CIF 0
    Keoshgerian, Maral
    Company Director
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2007-11-09
    OF - secretary → CIF 0
  • 3
    Peleman, Esmeralda Erna Michaella
    Chief Executive Officer born in February 1974
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2012-09-24
    OF - director → CIF 0
  • 4
    Peleman, Guido
    Company Chairman born in March 1944
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2012-09-24
    OF - director → CIF 0
  • 5
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-09 ~ 2009-11-09
    PE - secretary → CIF 0
parent relation
Company in focus

UDIGITAL (HOLDINGS) LTD.

Previous names
PELEMAN INDUSTRIES (HOLDINGS) LTD - 2019-08-22
UNIBIND SYSTEMS (HOLDINGS) LIMITED - 2017-12-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
37,509 GBP2023-12-31
37,509 GBP2022-12-31
Capital redemption reserve
29,365 GBP2023-12-31
29,365 GBP2022-12-31
Retained earnings (accumulated losses)
-66,874 GBP2023-12-31
-66,874 GBP2022-12-31

  • UDIGITAL (HOLDINGS) LTD.
    Info
    PELEMAN INDUSTRIES (HOLDINGS) LTD - 2019-08-22
    UNIBIND SYSTEMS (HOLDINGS) LIMITED - 2017-12-22
    Registered number 04202330
    168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 2001-04-20 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.