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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Luckley, Simon
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2007-07-26
    OF - Director → CIF 0
  • 2
    Morgan, Victor
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Greener, Susan
    Individual (1 offspring)
    Officer
    2006-06-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Gauld, James Douglas
    Born in February 1977
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 5
    Philips, Christine
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 6
    Talic, Armin
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Greener, Andrew
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Greener
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KOMODO DIGITAL LIMITED

Period: 2020-11-20 ~ now
Company number: 04674423 07536964
Registered names
KOMODO DIGITAL LIMITED - now 07536964
Standard Industrial Classification
62012 - Business And Domestic Software Development
74100 - Specialised Design Activities
Brief company account
Intangible Assets
135,857 GBP2025-03-31
128,906 GBP2024-03-31
Property, Plant & Equipment
14,907 GBP2025-03-31
32,332 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
150,864 GBP2025-03-31
161,338 GBP2024-03-31
Debtors
297,259 GBP2025-03-31
322,960 GBP2024-03-31
Cash at bank and in hand
24,029 GBP2025-03-31
68,194 GBP2024-03-31
Current Assets
599,784 GBP2025-03-31
416,804 GBP2024-03-31
Net Current Assets/Liabilities
231,186 GBP2025-03-31
223,353 GBP2024-03-31
Total Assets Less Current Liabilities
382,050 GBP2025-03-31
384,691 GBP2024-03-31
Net Assets/Liabilities
241,010 GBP2025-03-31
171,623 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
241,009 GBP2025-03-31
171,622 GBP2024-03-31
Equity
241,010 GBP2025-03-31
171,623 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
239,665 GBP2025-03-31
217,897 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
103,808 GBP2025-03-31
88,991 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,817 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
135,857 GBP2025-03-31
128,906 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
102,360 GBP2025-03-31
111,759 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-13,909 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
87,453 GBP2025-03-31
79,427 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,935 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-13,909 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
14,907 GBP2025-03-31
32,332 GBP2024-03-31
Other Investments Other Than Loans
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
163,341 GBP2025-03-31
151,132 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
9,852 GBP2025-03-31
38,839 GBP2024-03-31
Amounts Owed By Related Parties
72,280 GBP2025-03-31
Current
80,287 GBP2024-03-31
Other Debtors
Amounts falling due within one year
51,786 GBP2025-03-31
52,702 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
297,259 GBP2025-03-31
322,960 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,647 GBP2025-03-31
12,738 GBP2024-03-31
Corporation Tax Payable
Current
12,779 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
165,392 GBP2025-03-31
83,846 GBP2024-03-31
Other Creditors
Current
168,780 GBP2025-03-31
96,867 GBP2024-03-31
Creditors
Current
368,598 GBP2025-03-31
193,451 GBP2024-03-31
Other Creditors
Non-current
140,720 GBP2025-03-31
209,784 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • KOMODO DIGITAL LIMITED
    Info
    KOMODO DESIGN LIMITED - 2020-11-20
    Registered number 04674423
    Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • KOMODO DESIGN LIMITED
    S
    Registered number 04674423
    63 Westgate Road, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 1SG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANTLE DIGITAL LTD
    - now 07536964
    KOMODO DIGITAL LIMITED
    - 2020-11-19 07536964 04674423
    Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.