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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
    Silver, Andrew Edward Charles
    Born in October 1950
    Individual (20 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Jonathan Bernard Martin
    Born in February 1949
    Individual (20 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
    Silver, Jonathan Bernard Martin
    Director
    Individual (20 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Caroline Jane
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2005-05-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-05-06 ~ 2005-05-23
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-05-06 ~ 2005-05-23
    OF - Nominee Director → CIF 0
  • 6
    BANQUETS HOLDINGS LIMITED
    - now 05310930
    MC344 LIMITED - 2005-06-13
    35, Ballards Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE DIGITAL SOUP COMPANY LIMITED

Period: 2022-03-01 ~ now
Company number: 05445476
Registered names
THE DIGITAL SOUP COMPANY LIMITED - now 03138736
MC347 LIMITED - 2005-06-16 05029255... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
1 GBP2022-08-01 ~ 2023-07-31

  • THE DIGITAL SOUP COMPANY LIMITED
    Info
    GROVESPORT LIMITED - 2022-03-01
    BANQUETS 2005 LIMITED - 2022-03-01
    MC347 LIMITED - 2022-03-01
    Registered number 05445476
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.