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 2
  • 1
    Henry, James Robert William
    Businessman born in July 1959
    Individual (5 offsprings)
    Officer
    2002-03-08 ~ now
    OF - Director → CIF 0
    Mr James Robert William Henry
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lytton Cobbold, Richard Stucley Fromanteel
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2002-03-08 ~ now
    OF - Director → CIF 0
    Mr Richard Stucley Fromanteel Lytton Cobbold
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Mitchell, William George
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2007-03-27
    OF - Director → CIF 0
  • 2
    Lutter, Jon
    General Managment born in May 1937
    Individual
    Officer
    2002-03-08 ~ 2004-03-15
    OF - Director → CIF 0
  • 3
    Humphreys, Richard Alan
    Director born in September 1943
    Individual (9 offsprings)
    Officer
    2002-04-26 ~ 2017-06-12
    OF - Director → CIF 0
  • 4
    Mellon, James, Sir
    Company Director born in January 1929
    Individual (19 offsprings)
    Officer
    2003-07-23 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Hand, Maureen
    Individual
    Officer
    2002-02-18 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 6
    Van Den Bergh, Richard John Andrew
    Consultant born in July 1947
    Individual (27 offsprings)
    Officer
    2002-11-22 ~ 2007-03-27
    OF - Director → CIF 0
  • 7
    Evans, Steffan John
    Individual (8 offsprings)
    Officer
    2007-03-26 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 8
    Griffiths, Owen Tristan
    Individual
    Officer
    2002-12-16 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 9
    Child, Mark Lucian
    Corporate Finance born in April 1962
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2003-06-18
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL VIEW GROUP LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
6,870 GBP2020-12-31
1,883,903 GBP2019-12-31
Debtors
23,131 GBP2020-12-31
23,131 GBP2019-12-31
Net Current Assets/Liabilities
-146,124 GBP2020-12-31
-123,405 GBP2019-12-31
Total Assets Less Current Liabilities
-139,254 GBP2020-12-31
1,760,498 GBP2019-12-31
Creditors
Non-current
-1,250,130 GBP2020-12-31
-1,281,424 GBP2019-12-31
Net Assets/Liabilities
-1,389,384 GBP2020-12-31
479,074 GBP2019-12-31
Equity
Called up share capital
47,189 GBP2020-12-31
47,189 GBP2019-12-31
Share premium
209,173 GBP2020-12-31
209,173 GBP2019-12-31
Retained earnings (accumulated losses)
-1,645,746 GBP2020-12-31
222,712 GBP2019-12-31
Equity
-1,389,384 GBP2020-12-31
479,074 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
6,870 GBP2020-12-31
1,883,903 GBP2019-12-31
Investments in Group Undertakings
6,870 GBP2020-12-31
1,883,903 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
23,131 GBP2020-12-31
23,131 GBP2019-12-31
Other Creditors
Current
51,356 GBP2020-12-31
42,631 GBP2019-12-31
Amounts owed to group undertakings
Non-current
1,250,130 GBP2020-12-31
1,281,424 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,718,897 shares2020-12-31
Related profiles found in government register
  • DIGITAL VIEW GROUP LIMITED
    Info
    Registered number 04376204
    The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire SG3 6PY
    Private Limited Company incorporated on 2002-02-18 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • DIGITAL VIEW GROUP LIMITED
    S
    Registered number missing
    6, Marylebone Passage, London, W1W 8EX
    CIF 1
  • DIGITAL VIEW GROUP LIMITED
    S
    Registered number 04376204
    The Estate Office, Knebworth Park, Old Knebworth, Knebworth, Hertfordshire, United Kingdom, SG3 6PY
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -397,285 GBP2020-12-31
    Officer
    2008-01-01 ~ now
    CIF 2 - Director → ME
Ceased 1
  • DV SIGNAGE LTD - 2024-03-11
    DISPLAY CHANNEL UK LIMITED - 2012-08-07
    BOLAND EUROPE LIMITED - 2011-11-07
    The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    376,684 GBP2023-03-31
    Officer
    2008-04-18 ~ 2008-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.