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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 5
  • 1
    Manning, Margaret Ann
    Accountant born in February 1960
    Individual (23 offsprings)
    Officer
    2001-12-24 ~ now
    OF - Director → CIF 0
    Manning, Margaret Ann
    Accountant
    Individual (23 offsprings)
    Officer
    2001-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Usher, Simon Mark
    Director born in April 1961
    Individual (16 offsprings)
    Officer
    2001-12-24 ~ now
    OF - Director → CIF 0
  • 3
    ADELPHI DIGITAL CONSULTING GROUP LTD
    - now 09802131 04342524
    CHALCOT DIGITAL LTD - 2015-11-17
    Origin Two, 106, High Street, Crawley, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-12-18 ~ 2001-12-19
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-12-18 ~ 2001-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHALCOT DIGITAL LTD

Period: 2015-11-17 ~ 2018-03-20
Company number: 04342524 09802131
Registered names
CHALCOT DIGITAL LTD - Dissolved 09802131
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 - 2015-11-17
    READING ROOM INTERNATIONAL LIMITED - 2015-11-17
    DIGITAL HUB LIMITED - 2015-11-17
    CLOUDCASTLE LIMITED - 2015-11-17
    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 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.