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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 4
  • 1
    Todd, Graeme
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2002-06-11 ~ now
    OF - Director → CIF 0
    Mr Graeme Todd
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Todd, Sandra
    Individual (1 offspring)
    Officer
    2002-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3616 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Director → CIF 0
  • 4
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

01 DIGITAL SOLUTIONS LIMITED

Period: 2002-06-11 ~ now
Company number: 04458293
Registered name
01 DIGITAL SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
880 GBP2025-03-31
200 GBP2024-03-31
Cash at bank and in hand
8,517 GBP2025-03-31
5,457 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,722 GBP2025-03-31
-4,315 GBP2024-03-31
Net Current Assets/Liabilities
5,795 GBP2025-03-31
1,142 GBP2024-03-31
Net Assets/Liabilities
6,675 GBP2025-03-31
1,342 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
6,673 GBP2025-03-31
1,340 GBP2024-03-31
Equity
6,675 GBP2025-03-31
1,342 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,614 GBP2025-03-31
1,574 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,734 GBP2025-03-31
1,374 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360 GBP2024-04-01 ~ 2025-03-31

  • 01 DIGITAL SOLUTIONS LIMITED
    Info
    Registered number 04458293
    35 Elton Road, Billingham, Cleveland TS22 5HW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.