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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 6
  • 1
    Grayson, Paula
    Individual (7 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Venn, Michael Wrenville
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2005-04-12 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Meldrum, Tracy Ann
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2006-11-15
    OF - Director → CIF 0
    Meldrum, Tracy Ann
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 4
    Grayson, Robin
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    2005-04-12 ~ now
    OF - Director → CIF 0
    Mr Robin Grayson
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2003-09-29 ~ 2005-04-12
    OF - Nominee Secretary → CIF 0
  • 6
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2003-09-29 ~ 2005-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIGISOFT LTD

Period: 2003-09-29 ~ now
Company number: 04914327
Registered name
DIGISOFT LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

  • DIGISOFT LTD
    Info
    Registered number 04914327
    17 Bank Street, Castleford, West Yorkshire WF10 1JD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-29 (22 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.