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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 11
  • 1
    Ferns, Thomas Hugh
    Solicitor
    Individual (15 offsprings)
    Officer
    2008-10-20 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 2
    Twells, Robert Peter
    Born in January 1992
    Individual (5 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Grant Douglas
    Born in March 1964
    Individual (30 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
    Newton, Grant Douglas
    Finance Director
    Individual (30 offsprings)
    Officer
    2007-08-08 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 4
    N'jie, Susan, Dr
    Dentist born in October 1963
    Individual (3 offsprings)
    Officer
    2004-02-18 ~ 2005-09-05
    OF - Director → CIF 0
  • 5
    Lancaster, Ian Michael
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Lancaster
    Born in April 1962
    Individual (42 offsprings)
    Person with significant control
    2020-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Nelson, Liam Robert
    Born in April 1992
    Individual (3 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 7
    N'jie, Soloman
    Property Developer born in February 1952
    Individual (4 offsprings)
    Officer
    2004-02-18 ~ 2005-09-05
    OF - Director → CIF 0
  • 8
    O'connor, Bianca
    Creative Director born in January 1974
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2007-08-08
    OF - Director → CIF 0
    O'connor, Bianca
    Creative Director
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 9
    O'connor, Patrick James
    Managing Director born in August 1974
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2008-09-16
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Nominee Secretary → CIF 0
  • 11
    VIEW MY CHAIN HOLDINGS LIMITED - now
    TWENTYCI HOLDINGS LIMITED - 2026-03-11 03946301 07762646... (more)
    DATAFORCE HOLDINGS LIMITED - 2011-01-18
    NEW DATAFORCE LIMITED - 2001-03-06
    TRUSHELFCO (NO.2629) LIMITED - 2000-05-23
    6, Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE DIGITAL MAZE GROUP LIMITED

Period: 2020-12-16 ~ now
Company number: 04432155
Registered names
THE DIGITAL MAZE GROUP LIMITED - now
TWENTY WEB LIMITED - 2020-07-28
OMINOR LTD - 2010-08-06
SLIDE2SLIDE LIMITED - 2002-07-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
289,307 GBP2024-12-31
289,307 GBP2023-12-31
Debtors
92,921 GBP2024-12-31
197,488 GBP2023-12-31
Creditors
Current
338,338 GBP2024-12-31
442,801 GBP2023-12-31
Net Current Assets/Liabilities
-245,417 GBP2024-12-31
-245,313 GBP2023-12-31
Total Assets Less Current Liabilities
43,890 GBP2024-12-31
43,994 GBP2023-12-31
Equity
Called up share capital
1,427 GBP2024-12-31
1,427 GBP2023-12-31
Share premium
41,720 GBP2024-12-31
41,720 GBP2023-12-31
Retained earnings (accumulated losses)
743 GBP2024-12-31
847 GBP2023-12-31
Equity
43,890 GBP2024-12-31
43,994 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
289,307 GBP2023-12-31
Investments in Group Undertakings
289,307 GBP2024-12-31
289,307 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
92,921 GBP2024-12-31
197,488 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4 GBP2024-12-31
Amounts owed to group undertakings
Current
338,334 GBP2024-12-31
442,801 GBP2023-12-31

Related profiles found in government register
  • THE DIGITAL MAZE GROUP LIMITED
    Info
    EVOLVE RETAIL HOLDINGS LIMITED - 2020-12-16
    TWENTY WEB LIMITED - 2020-12-16
    OMINOR LTD - 2020-12-16
    SLIDE2SLIDE LIMITED - 2020-12-16
    Registered number 04432155
    1 Woburn House, Vernon Gate, Derby DE1 1UL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • THE DIGITAL MAZE GROUP LIMITED
    S
    Registered number 04432155
    1 Woburn House, Vernon Gate, Derby, England, DE1 1UL
    Limited Company in England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOOM PROJECT HOLDINGS LIMITED
    - now 07883617
    TRAFFIC DRIVER PLUS LIMITED - 2013-06-26
    1 Woburn House, Vernon Gate, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FROGSPARK LTD
    08263583
    1 Woburn House, Vernon Gate, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    THE DIGITAL MAZE LIMITED
    - now 05867732
    EVOLVE RETAIL LIMITED
    - 2021-06-16 05867732
    1 Woburn House, Vernon Gate, Derby, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.