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 3
  • 1
    Usher, Simon Mark
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2001-12-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Manning, Margaret Ann
    Accountant born in February 1960
    Individual (12 offsprings)
    Officer
    2001-12-24 ~ dissolved
    OF - Director → CIF 0
    Manning, Margaret Ann
    Accountant
    Individual (12 offsprings)
    Officer
    2001-12-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CHALCOT DIGITAL LTD - 2015-11-17
    Origin Two, 106, High Street, Crawley, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    14,396 GBP2024-03-31
    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
Ceased 2
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-12-18 ~ 2001-12-19
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-18 ~ 2001-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHALCOT DIGITAL LTD

Previous names
ADELPHI DIGITAL CONSULTING GROUP LTD - 2015-11-17
MMSU INTERNATIONAL LIMITED - 2015-10-27
READING ROOM INTERNATIONAL LIMITED - 2015-09-07
DIGITAL HUB LIMITED - 2011-04-12
CLOUDCASTLE LIMITED - 2004-06-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31

  • CHALCOT DIGITAL LTD
    Info
    ADELPHI DIGITAL CONSULTING GROUP LTD - 2015-11-17
    MMSU INTERNATIONAL LIMITED - 2015-10-27
    READING ROOM INTERNATIONAL LIMITED - 2015-09-07
    DIGITAL HUB LIMITED - 2011-04-12
    CLOUDCASTLE LIMITED - 2004-06-02
    Registered number 04342524
    19 Wilcox Close, Borehamwood, Hertfordshire WD6 5PY
    Private Limited Company incorporated on 2001-12-18 and dissolved on 2018-03-20 (16 years 3 months). The company status is Dissolved.
    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.