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 4
  • 1
    Mr Andrew James Baildon
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Conde, Zoe Anne Rose
    Hr Manager born in June 1994
    Individual (1 offspring)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Conde, Zoe Anne Rose
    Individual (1 offspring)
    Officer
    2024-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Wade, Alan Bruce
    Ceo born in March 1957
    Individual (1 offspring)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Mr Alan Bruce Wade
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Mr Stewart James Wright
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Wright, Suzie Anne
    Director born in December 1968
    Individual
    Officer
    2005-11-09 ~ 2018-06-11
    OF - Director → CIF 0
    Wright, Suzie Anne
    Individual
    Officer
    2011-04-10 ~ 2018-06-11
    OF - Secretary → CIF 0
    Ms Suzie Anne Wright
    Born in December 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wright, Stewart James
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ 2024-04-05
    OF - Director → CIF 0
    Wright, Stewart James
    Individual (2 offsprings)
    Officer
    2011-04-10 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 3
    Charity, Edmund Joseph
    Director born in March 1964
    Individual
    Officer
    2014-09-26 ~ 2015-01-12
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-09 ~ 2005-11-09
    PE - Nominee Secretary → CIF 0
  • 5
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    25, St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents, 91 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-09 ~ 2011-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGGA LIMITED

Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

Related profiles found in government register
  • DIGGA LIMITED
    Info
    Registered number 05617372
    25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    Private Limited Company incorporated on 2005-11-09 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • DIGGA LIMITED
    S
    Registered number 05617372
    25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.