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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 18
  • 1
    James, Richard Mark
    Director born in September 1960
    Individual (29 offsprings)
    Officer
    2001-06-27 ~ 2004-01-12
    OF - Director → CIF 0
    James, Richard Mark
    Director
    Individual (29 offsprings)
    Officer
    2001-06-27 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 2
    Apps, Jonathan Michael Charles
    Company Director born in March 1964
    Individual (38 offsprings)
    Officer
    2004-12-21 ~ 2006-02-17
    OF - Director → CIF 0
    Apps, Jonathan Michael Charles
    Company Director
    Individual (38 offsprings)
    Officer
    2004-12-21 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 3
    Bellamy, John Edward
    Director born in September 1944
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Gordon, Georgia Louise
    Individual (18 offsprings)
    Officer
    2005-07-13 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 5
    Hancock, Simon Gregory John
    Chartered Accountant born in June 1968
    Individual (12 offsprings)
    Officer
    2002-03-26 ~ 2004-12-21
    OF - Director → CIF 0
    Hancock, Simon Gregory John
    Individual (12 offsprings)
    Officer
    2004-04-28 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 6
    Docherty, David, Dr
    Company Director born in December 1956
    Individual (31 offsprings)
    Officer
    2004-12-21 ~ 2005-06-24
    OF - Director → CIF 0
  • 7
    Fearon, Andrew Jason
    Company Director born in November 1969
    Individual (83 offsprings)
    Officer
    2004-12-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Vyas, Kinnary
    Solicitor born in January 1972
    Individual (7 offsprings)
    Officer
    2001-06-26 ~ 2001-06-27
    OF - Director → CIF 0
  • 9
    Macdonald, Neil Stirling
    Company Director born in September 1953
    Individual (15 offsprings)
    Officer
    2004-12-21 ~ 2008-03-27
    OF - Director → CIF 0
  • 10
    Garlick, Richard Paul
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 11
    Swingewood, John Paul
    Director born in September 1955
    Individual (43 offsprings)
    Officer
    2004-06-27 ~ 2004-06-28
    OF - Director → CIF 0
  • 12
    Hughes, Mark Vaughan
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2001-11-09 ~ 2004-12-21
    OF - Director → CIF 0
  • 13
    Duncan, Graham Andrew
    Accountant
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 14
    Vazquez Antolinez, Jose Luis
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-06-14 ~ 2001-06-26
    OF - Nominee Secretary → CIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2001-06-14 ~ 2001-06-26
    OF - Nominee Director → CIF 0
  • 17
    FILEX SERVICES LIMITED
    02566556
    No.1 London Bridge, London, England
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    MIRADA LIMITED - now 03609752
    MIRADA PLC
    - 2023-07-19 03609752
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    68, Lombard Street, London, England
    Dissolved Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIGITAL IMPACT (UK) LIMITED

Period: 2001-07-30 ~ 2021-04-27
Company number: 04234696
Registered names
DIGITAL IMPACT (UK) LIMITED - Dissolved
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
82019-04-01 ~ 2020-03-31
242018-04-01 ~ 2019-03-31

  • DIGITAL IMPACT (UK) LIMITED
    Info
    BLUE BREAKER LIMITED - 2001-07-30
    Registered number 04234696
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 and dissolved on 2021-04-27 (19 years 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.