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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 12
  • 1
    Preston-barnes, Hazel Elizabeth
    Consultant born in June 1953
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2009-07-02
    OF - Director → CIF 0
  • 2
    Patterson, Diana Jane Alessandra Maria
    Co. Secretary born in January 1948
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2009-07-02
    OF - Director → CIF 0
    Patterson, Diana Jane Alessandra Maria
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 3
    Windsor, Michael Owen
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2005-07-27 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Calder, Colin Vialoux
    Consultant born in May 1949
    Individual (10 offsprings)
    Officer
    2009-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Patterson, Michael Colin, Dr
    Managing Director born in July 1950
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Brown, Henry Carl Olof
    Chief Financial Officer born in May 1974
    Individual (23 offsprings)
    Officer
    2009-07-02 ~ 2013-03-31
    OF - Director → CIF 0
    Brown, Henry Carl Olof
    Chief Financial Officer
    Individual (23 offsprings)
    Officer
    2009-07-02 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 7
    Clemow, Matthew James
    Finance Director born in November 1981
    Individual (15 offsprings)
    Officer
    2013-03-31 ~ 2015-11-05
    OF - Director → CIF 0
    Clemow, Matthew James
    Individual (15 offsprings)
    Officer
    2013-03-31 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 8
    Crooks, James Broumpton
    Managing Director born in January 1956
    Individual (20 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
    Crooks, James Broumpton
    Individual (20 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Windsor, Nicholas Ronald
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 10
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2005-01-27 ~ 2005-07-27
    OF - Nominee Director → CIF 0
  • 11
    PASSIVSYSTEMS LIMITED
    06692246
    Benyon House, Newbury Business Park, London Road, Newbury, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2005-01-27 ~ 2005-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITAL LIVING LIMITED

Period: 2005-01-27 ~ 2023-07-04
Company number: 05343969
Registered name
DIGITAL LIVING LIMITED - Dissolved
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
10 GBP2015-12-31
10 GBP2014-12-31
Retained earnings
-10 GBP2015-12-31
-10 GBP2014-12-31
Shareholder's fund
0 GBP2015-12-31
0 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
10 GBP2015-12-31
10 GBP2014-12-31

  • DIGITAL LIVING LIMITED
    Info
    Registered number 05343969
    First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire RG14 2PZ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 and dissolved on 2023-07-04 (18 years 5 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.