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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 4
  • 1
    Henry, Ultan Ivor
    Born in July 1968
    Individual (1 offspring)
    Officer
    2001-07-18 ~ now
    OF - Director → CIF 0
    Mr Ultan Ivor Henry
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Butler, Sharon Dawn
    Accountant
    Individual (25 offsprings)
    Officer
    2001-07-18 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DARK MATTER DIGITAL LIMITED

Period: 2001-07-18 ~ now
Company number: 04254417
Registered name
DARK MATTER DIGITAL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
3,039 GBP2025-06-30
2,076 GBP2024-06-30
Current Assets
11,235 GBP2025-06-30
19,725 GBP2024-06-30
Creditors
Amounts falling due within one year
-14,272 GBP2025-06-30
-13,013 GBP2024-06-30
Net Current Assets/Liabilities
-3,037 GBP2025-06-30
6,712 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2025-06-30
8,788 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
8,788 GBP2024-06-30
Equity
2 GBP2025-06-30
8,788 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • DARK MATTER DIGITAL LIMITED
    Info
    Registered number 04254417
    8 Nell Gwynne Close, Epsom KT19 7DA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    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 April 2026 and licensed under the Open Government Licence v3.0.