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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 1
  • Randell, Ian David Victor
    Born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Ian David Victor Randell
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Klaus, Vera Francisca
    Management Consultant born in July 1961
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Iliff, Malcolm
    Business Adviser born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Malcolm Iliff
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Katharina Maja Iliff
    Born in May 1952
    Individual
    Person with significant control
    icon of calendar 2019-09-27 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Murray, Nicolette
    Management Consultant born in December 1964
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2004-06-01
    OF - Director → CIF 0
  • 5
    Thirlwell, Michael Brian
    Software Developer born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2019-09-13
    OF - Director → CIF 0
    Mr Michael Brian Thirlwell
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Warren, Rebecca Ruth Chanot
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 7
    Kitahara, Mari
    Teacher born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2003-07-10
    OF - Director → CIF 0
  • 8
    Brannigan, Paul Mark
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 9
    TSB SECRETARIAL SERVICES LIMITED - now
    JENSEN AND PATNERS LIMITED - 2012-12-24
    JENSEN AND PARTNERS LIMITED - 2013-12-09
    icon of addressThe Barbican Studio, 35 Green Dragon Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-01 ~ 2006-05-01
    PE - Secretary → CIF 0
  • 10
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Director → CIF 0
  • 11
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Secretary → CIF 0
  • 12
    DATA NINJITSU LTD - now
    SUCCESSIPPY LTD - 2011-07-15
    HILLGLOW LIMITED - 2008-12-21
    icon of addressThe Barbican Studio, 35 Green Dragon Yard, London
    Active Corporate (2 parents)
    Equity (Company account)
    -29,522 GBP2024-09-30
    Officer
    2006-05-01 ~ 2009-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CBJ DIGITAL LTD

Previous name
TRIPLEFIREFLY LIMITED - 2004-06-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
4,804 GBP2024-05-31
14,561 GBP2023-05-31
Property, Plant & Equipment
1,589 GBP2024-05-31
3,036 GBP2023-05-31
Fixed Assets
6,393 GBP2024-05-31
17,597 GBP2023-05-31
Debtors
11,940 GBP2024-05-31
17,581 GBP2023-05-31
Cash at bank and in hand
98 GBP2024-05-31
6,451 GBP2023-05-31
Current Assets
12,038 GBP2024-05-31
24,032 GBP2023-05-31
Creditors
Current
30,582 GBP2024-05-31
18,891 GBP2023-05-31
Net Current Assets/Liabilities
-18,544 GBP2024-05-31
5,141 GBP2023-05-31
Total Assets Less Current Liabilities
-12,151 GBP2024-05-31
22,738 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Revaluation reserve
85,000 GBP2024-05-31
85,000 GBP2023-05-31
Retained earnings (accumulated losses)
-97,153 GBP2024-05-31
-62,264 GBP2023-05-31
Equity
-12,151 GBP2024-05-31
22,738 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
2,298 GBP2023-05-31
Other than goodwill
97,574 GBP2023-05-31
Intangible Assets - Gross Cost
99,872 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,298 GBP2024-05-31
2,298 GBP2023-05-31
Other than goodwill
92,770 GBP2024-05-31
83,013 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
95,068 GBP2024-05-31
85,311 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,757 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
9,757 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
4,804 GBP2024-05-31
14,561 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,944 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,355 GBP2024-05-31
29,908 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,447 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
1,589 GBP2024-05-31
3,036 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,064 GBP2024-05-31
Current, Amounts falling due within one year
17,111 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
876 GBP2024-05-31
Current, Amounts falling due within one year
470 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
11,940 GBP2024-05-31
Current, Amounts falling due within one year
17,581 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
1,527 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,465 GBP2024-05-31
8,743 GBP2023-05-31
Other Taxation & Social Security Payable
Current
5,201 GBP2024-05-31
7,041 GBP2023-05-31
Other Creditors
Current
20,389 GBP2024-05-31
3,107 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
  • CBJ DIGITAL LTD
    Info
    TRIPLEFIREFLY LIMITED - 2004-06-15
    Registered number 04814238
    icon of address5 Staplefield Close, Pinner HA5 3RW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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