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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
    Welsh, Royston John
    Administration
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 2
    Deeben, Jacqueline Anne
    Born in July 1965
    Individual (1 offspring)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Deeben, Eric Aloysius Jacobus Johannes
    Born in July 1967
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Deeben, Eric Aloysius Jacobus Johannes
    Individual (1 offspring)
    Officer
    2013-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Eric Aloysius Jacobus Johannes Deeben
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Welsh, Hilda May
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-04-02 ~ 2004-05-07
    OF - Nominee Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-04-02 ~ 2004-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALL DIGITAL LIMITED

Period: 2004-04-02 ~ now
Company number: 05092388
Registered name
ALL DIGITAL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • ALL DIGITAL LIMITED
    Info
    Registered number 05092388
    120 Pen-y-dre, Rhiwbina, Cardiff CF14 6ES
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.