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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 13
  • 1
    Warren, Rebecca Ruth Chanot
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 2
    Kitahara, Mari
    Teacher born in November 1958
    Individual (13 offsprings)
    Officer
    2003-06-27 ~ 2003-07-10
    OF - Director → CIF 0
  • 3
    Thirlwell, Michael Brian
    Software Developer born in February 1971
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2019-09-13
    OF - Director → CIF 0
    Mr Michael Brian Thirlwell
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Iliff, Malcolm
    Business Adviser born in November 1944
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Malcolm Iliff
    Born in November 1944
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Katharina Maja Iliff
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2019-09-27 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brannigan, Paul Mark
    Individual (46 offsprings)
    Officer
    2003-06-27 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 7
    Murray, Nicolette
    Management Consultant born in December 1964
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2004-06-01
    OF - Director → CIF 0
  • 8
    Klaus, Vera Francisca
    Management Consultant born in July 1961
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2004-06-01
    OF - Director → CIF 0
  • 9
    Randell, Ian David Victor
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Ian David Victor Randell
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    The Barbican Studio, 35 Green Dragon Yard, London
    Corporate (8 offsprings)
    Officer
    2004-06-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 11
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    OF - Nominee Director → CIF 0
  • 12
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    OF - Nominee Secretary → CIF 0
  • 13
    DATA NINJITSU LTD - now
    SUCCESSIPPY LTD - 2011-07-15 05784791
    HILLGLOW LIMITED - 2008-12-21 05784791
    The Barbican Studio, 35 Green Dragon Yard, London
    Dissolved Corporate (8 parents, 13 offsprings)
    Officer
    2006-05-01 ~ 2009-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CBJ DIGITAL LTD

Period: 2004-06-15 ~ now
Company number: 04814238
Registered names
CBJ DIGITAL LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Intangible Assets
4,804 GBP2024-05-31
Property, Plant & Equipment
684 GBP2025-05-31
1,589 GBP2024-05-31
Fixed Assets
684 GBP2025-05-31
6,393 GBP2024-05-31
Debtors
5,652 GBP2025-05-31
11,944 GBP2024-05-31
Cash at bank and in hand
14 GBP2025-05-31
98 GBP2024-05-31
Current Assets
5,666 GBP2025-05-31
12,042 GBP2024-05-31
Creditors
Current
-62,657 GBP2025-05-31
-30,586 GBP2024-05-31
Net Current Assets/Liabilities
-56,991 GBP2025-05-31
-18,544 GBP2024-05-31
Total Assets Less Current Liabilities
-56,307 GBP2025-05-31
-12,151 GBP2024-05-31
Net Assets/Liabilities
-56,307 GBP2025-05-31
-12,151 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Revaluation reserve
85,000 GBP2025-05-31
85,000 GBP2024-05-31
Retained earnings (accumulated losses)
-141,309 GBP2025-05-31
-97,153 GBP2024-05-31
Equity
-56,307 GBP2025-05-31
-12,151 GBP2024-05-31
Intangible Assets - Gross Cost
Net goodwill
2,298 GBP2025-05-31
2,298 GBP2024-06-01
Other than goodwill
97,574 GBP2025-05-31
97,574 GBP2024-06-01
Intangible Assets - Gross Cost
99,872 GBP2025-05-31
99,872 GBP2024-06-01
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,298 GBP2025-05-31
2,298 GBP2024-06-01
Other than goodwill
97,574 GBP2025-05-31
92,770 GBP2024-06-01
Intangible Assets - Accumulated Amortisation & Impairment
99,872 GBP2025-05-31
95,068 GBP2024-06-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,804 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
4,804 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
4,804 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
32,944 GBP2025-05-31
32,944 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,260 GBP2025-05-31
31,355 GBP2024-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
905 GBP2024-06-01 ~ 2025-05-31

  • CBJ DIGITAL LTD
    Info
    TRIPLEFIREFLY LIMITED - 2004-06-15
    Registered number 04814238
    5 Staplefield Close, Pinner HA5 3RW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.