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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 11
  • 1
    Hughes, Donald
    Secretary
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 2
    Davies, Darren John
    Engineering Director born in January 1966
    Individual (16 offsprings)
    Officer
    2009-08-21 ~ 2015-03-27
    OF - Director → CIF 0
  • 3
    Wirth, Nicholas John Peter
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Peter Wirth
    Born in February 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Williams, Jeremy Graham Napier
    Commercial Director born in August 1964
    Individual (14 offsprings)
    Officer
    2014-07-28 ~ 2018-05-22
    OF - Director → CIF 0
  • 5
    Wirth, Louise Karen
    Office Manager born in February 1968
    Individual (9 offsprings)
    Officer
    2006-02-14 ~ 2018-05-01
    OF - Director → CIF 0
    Wirth, Louise Karen
    Office Manager
    Individual (9 offsprings)
    Officer
    2007-08-13 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 6
    Fieldsend, Mark Yew-ming
    Finance Director born in February 1979
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Fieldsend, Mark Yew-ming
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Crompton, Simon Peel
    Managing Director born in July 1958
    Individual (23 offsprings)
    Officer
    2011-01-04 ~ 2018-05-22
    OF - Director → CIF 0
  • 8
    Cunningham, Timothy Ian
    Engineer born in February 1961
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2010-08-03
    OF - Director → CIF 0
  • 9
    Leadsom, Benjamin Richard
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2015-03-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W R DIGITAL LTD

Period: 2009-09-26 ~ 2023-01-17
Company number: 05309954
Registered names
W R DIGITAL LTD - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
64 GBP2021-03-31
64 GBP2020-03-31
Creditors
Amounts falling due within one year
-7,740 GBP2021-03-31
-7,740 GBP2020-03-31
Net Current Assets/Liabilities
-7,676 GBP2021-03-31
-7,676 GBP2020-03-31
Total Assets Less Current Liabilities
-7,676 GBP2021-03-31
-7,676 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
-7,676 GBP2021-03-31
-7,676 GBP2020-03-31
Equity
-7,676 GBP2021-03-31
-7,676 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • W R DIGITAL LTD
    Info
    DIGITAL FLOW SOLUTIONS LIMITED - 2009-09-26
    Registered number 05309954
    Millweye Court, 73 Southern Road, Thame OX9 2ED
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 and dissolved on 2023-01-17 (18 years 1 month). The company status is Dissolved.
    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.