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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
Active 2
  • 1
    Nelson, Derek Alexander
    Born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
    Mr Derek Alexander Nelson
    Born in May 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hunt, Christopher John
    Born in October 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 2
    Nelson, Derek Alexander
    Media Consultant born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Green, David Ian Stewart
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2012-10-18
    OF - Director → CIF 0
  • 4
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (58 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2008-11-21
    OF - Director → CIF 0
  • 5
    Hunt, Christopher John
    Television Executive born in October 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2008-11-21
    OF - Director → CIF 0
    Hunt, Christopher John
    Director born in October 1954
    Individual (16 offsprings)
    icon of calendar 2018-11-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 6
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 7
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 8
    Mundy, Edwin Neil
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2005-02-04
    OF - Director → CIF 0
  • 9
    Elstein, David Keith
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2010-10-12
    OF - Director → CIF 0
  • 10
    Stoessel, Didier Georges Philippe
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-15 ~ 2005-01-10
    OF - Director → CIF 0
    Stoessel, Didier Georges Philippe
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-28 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 11
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2003-05-15
    OF - Nominee Director → CIF 0
  • 12
    icon of address21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-05-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    icon of address1, Church Street, Adlington, Chorley, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2013-02-28 ~ 2017-03-03
    PE - Director → CIF 0
  • 14
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    icon of addressTlt Llp, One, Redcliff Street, Bristol, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-18 ~ 2021-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL CLASSICS DISTRIBUTION LIMITED

Previous names
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20 GBP2024-12-31
20 GBP2023-12-31
Debtors
Current
275,001 GBP2024-12-31
288,832 GBP2023-12-31
Cash at bank and in hand
2,758 GBP2024-12-31
12 GBP2023-12-31
Current Assets
277,759 GBP2024-12-31
288,844 GBP2023-12-31
Net Current Assets/Liabilities
273,719 GBP2024-12-31
281,830 GBP2023-12-31
Net Assets/Liabilities
273,739 GBP2024-12-31
281,850 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
273,639 GBP2024-12-31
281,750 GBP2023-12-31
Equity
273,739 GBP2024-12-31
281,850 GBP2023-12-31
Investments in Subsidiaries
20 GBP2024-12-31
20 GBP2023-12-31
Cost valuation
20 GBP2023-12-31
Amounts Owed By Related Parties
Current
275,001 GBP2024-12-31
Trade Creditors/Trade Payables
2,460 GBP2024-12-31
Other Creditors
1,580 GBP2024-12-31

Related profiles found in government register
  • DIGITAL CLASSICS DISTRIBUTION LIMITED
    Info
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    RM ASSOCIATES DISTRIBUTION LIMITED - 2003-06-12
    Registered number 04764368
    icon of addressRotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • DIGITAL CLASSICS DISTRIBUTION LIMITED
    S
    Registered number 04764368
    icon of address21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
    RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
    icon of addressRotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.