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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
    Ryan, Dominic Michael
    Born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    CODELOCKS INTERNATIONAL LIMITED - now
    CODELOCKS LIMITED
    - 2024-04-16
    icon of address1, Carnegie Road, Newbury, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,989,513 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Slatter, Adrian Kenneth
    Marketing born in May 1960
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2009-03-27
    OF - Director → CIF 0
    Slatter, Adrian Kenneth
    Marketing
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 2
    Macdonald, Grant
    M D born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2008-03-19
    OF - Director → CIF 0
    Macdonald, Grant
    Director born in October 1962
    Individual (2 offsprings)
    icon of calendar 2009-03-27 ~ 2017-05-13
    OF - Director → CIF 0
    Macdonald, Grant
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2017-05-13
    OF - Secretary → CIF 0
  • 3
    Slatter, Tamsin Denise
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2003-10-24
    OF - Nominee Secretary → CIF 0
  • 5
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2003-10-24
    OF - Nominee Director → CIF 0
  • 6
    Ryan, Dorothea Elizabeth Hayden
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2008-03-19
    OF - Secretary → CIF 0
    Mrs Dorothea Elizabeth Hayden Ryan
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ryan, Desmond Michael
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2008-03-19
    OF - Director → CIF 0
    Ryan, Desmond Michael
    Co Director born in August 1937
    Individual (2 offsprings)
    icon of calendar 2009-03-27 ~ 2024-04-05
    OF - Director → CIF 0
    Mr Desmond Michael Ryan
    Born in August 1937
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIGILOCKS DIRECT LIMITED

Previous name
INGLECASTLE LIMITED - 2003-10-27
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • DIGILOCKS DIRECT LIMITED
    Info
    INGLECASTLE LIMITED - 2003-10-27
    Registered number 04827888
    icon of address1 Carnegie Road, Newbury, Berkshire RG14 5DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.