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
  • Vodden, Martin Craig
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2012-01-20 ~ dissolved
    OF - Director → CIF 0
    Vodden, Martin Craig
    Individual (17 offsprings)
    Officer
    2007-11-28 ~ dissolved
    OF - Secretary → CIF 0
    Mr Martin Craig Vodden
    Born in September 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Marchant, David Francis
    Director born in October 1946
    Individual
    Officer
    2004-09-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Vodden, Martin Craig
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2004-09-20 ~ 2007-11-28
    OF - Director → CIF 0
  • 3
    Vodden, Sharon Jacqueline
    Dir born in May 1965
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2012-01-20
    OF - Director → CIF 0
    Vodden, Sharon Jacqueline
    Individual (3 offsprings)
    Officer
    2004-09-20 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 4
    6, Danses Close, Merrow Place, Guildford, Surrey, United Kingdom
    Corporate
    Officer
    2007-11-23 ~ 2012-11-27
    PE - Director → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Nominee Director → CIF 0
    2004-09-20 ~ 2004-09-20
    PE - Nominee Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL 4 CONVENIENCE LIMITED

Previous name
DIGITAL 4 CONVENIENCE PLC - 2009-11-17
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Number of shares allotted
Class 1 ordinary share
15,000 shares2016-03-31
15,000 shares2015-03-31
Debtors
17,439 GBP2016-03-31
17,439 GBP2015-03-31
Current Assets
17,439 GBP2016-03-31
17,439 GBP2015-03-31
Net Current Assets/Liabilities
17,439 GBP2016-03-31
17,439 GBP2015-03-31
Total Assets Less Current Liabilities
17,439 GBP2016-03-31
17,439 GBP2015-03-31
Net assets/liabilities including pension asset/liability
17,439 GBP2016-03-31
17,439 GBP2015-03-31
Called-up share capital
15,000 GBP2016-03-31
15,000 GBP2015-03-31
Retained earnings
2,439 GBP2016-03-31
2,439 GBP2015-03-31
Shareholder's fund
17,439 GBP2016-03-31
17,439 GBP2015-03-31
Paid-up share capital
Class 1 ordinary share
15,000 GBP2016-03-31
15,000 GBP2015-03-31
Paid-up share capital
15,000 GBP2016-03-31
15,000 GBP2015-03-31

Related profiles found in government register
  • DIGITAL 4 CONVENIENCE LIMITED
    Info
    DIGITAL 4 CONVENIENCE PLC - 2009-11-17
    Registered number 05236099
    3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire WD4 9JF
    Private Limited Company incorporated on 2004-09-20 and dissolved on 2018-01-02 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • DIGITAL 4 CONVENIENCE LIMITED
    S
    Registered number 5236099
    6, Danses Close, Guildford, England, GU4 7EE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,172 GBP2016-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.