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 5
  • 1
    Stadius, John Robert
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Freshwater, Austin
    Managing Director born in September 1979
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, James David
    Managing Director born in March 1972
    Individual (20 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Culleton, Helen Mary
    Director born in February 1964
    Individual (26 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
    Culleton, Helen Mary
    Director
    Individual (26 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2020-07-09 ~ 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
Ceased 13
  • 1
    Parritt, Clive Anthony
    Chartered Accountant born in April 1943
    Individual (10 offsprings)
    Officer
    2007-12-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Decesaris, Joseph Anthony
    Businessman born in July 1957
    Individual
    Officer
    2002-11-12 ~ 2005-10-03
    OF - Director → CIF 0
  • 3
    Webster, David Matthew
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2008-01-25 ~ 2012-06-09
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2001-12-07 ~ 2002-02-22
    OF - Nominee Director → CIF 0
  • 5
    Doyle, Robert Ernest
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 6
    Wade, Eric
    Entrepeneur born in May 1961
    Individual
    Officer
    2002-02-22 ~ 2005-11-09
    OF - Director → CIF 0
  • 7
    Jones, Hugh David
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2016-04-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Clair, Troy
    Businessman born in October 1960
    Individual
    Officer
    2002-11-12 ~ 2007-07-06
    OF - Director → CIF 0
  • 9
    Keener, David Alan
    Cpa born in December 1964
    Individual
    Officer
    2002-02-22 ~ 2007-07-06
    OF - Director → CIF 0
    Keener, David Alan
    Individual
    Officer
    2002-02-22 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 10
    Brogaard, Lars
    Tour Manager born in May 1955
    Individual (5 offsprings)
    Officer
    2002-02-22 ~ 2007-07-06
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-12-07 ~ 2002-02-22
    PE - Nominee Director → CIF 0
    2001-12-07 ~ 2002-02-22
    PE - Nominee Secretary → CIF 0
  • 12
    SD COMPANY NOMINEES LIMITED
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2002-05-20 ~ 2007-07-06
    PE - Secretary → CIF 0
  • 13
    Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    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

DIGICO UK LIMITED

Previous name
AISLE VENTURES LIMITED - 2002-02-28
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
90020 - Support Activities To Performing Arts

  • DIGICO UK LIMITED
    Info
    AISLE VENTURES LIMITED - 2002-02-28
    Registered number 04336508
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL
    Private Limited Company incorporated on 2001-12-07 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.