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
  • Henry, Ultan Ivor
    Engineer 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Butler, Sharon Dawn
    Accountant
    Individual (10 offsprings)
    Officer
    2001-07-18 ~ 2022-04-27
    OF - secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-18 ~ 2001-07-18
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

DARK MATTER DIGITAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,994 GBP2023-06-30
1,968 GBP2022-06-30
Current Assets
19,041 GBP2023-06-30
23,210 GBP2022-06-30
Creditors
Amounts falling due within one year
-13,566 GBP2023-06-30
-17,900 GBP2022-06-30
Net Current Assets/Liabilities
5,475 GBP2023-06-30
5,310 GBP2022-06-30
Total Assets Less Current Liabilities
7,469 GBP2023-06-30
7,278 GBP2022-06-30
Creditors
Amounts falling due after one year
-750 GBP2023-06-30
-750 GBP2022-06-30
Net Assets/Liabilities
6,719 GBP2023-06-30
6,528 GBP2022-06-30
Equity
6,719 GBP2023-06-30
6,528 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • DARK MATTER DIGITAL LIMITED
    Info
    Registered number 04254417
    8 Nell Gwynne Close, Epsom KT19 7DA
    Private Limited Company incorporated on 2001-07-18 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.