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
  • Siebert, Quintin Henry
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Cohen, Ilan Louis
    Chartered Accountant born in March 1978
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Glenn Earl Unterhalter
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Merrick Zane Wolman
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Selinder, Per Ivan
    Ceo born in April 1965
    Individual
    Officer
    2005-12-20 ~ 2009-11-09
    OF - Director → CIF 0
    Selinder, Per Ivan
    Individual
    Officer
    2005-12-20 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 5
    Goss, Daniel Simon
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2009-04-16 ~ 2011-08-05
    OF - Director → CIF 0
  • 6
    Puente Picallo, Gilbert
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Reutersward, Alexander Anders Magnus
    Business Developer born in November 1969
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Magnusson, Karl Oskar Petrus
    Financial Director born in January 1975
    Individual
    Officer
    2008-01-31 ~ 2009-03-16
    OF - Director → CIF 0
  • 9
    Dipple, Kenneth Edward
    Director Of Bookmaking born in May 1965
    Individual
    Officer
    2005-12-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Hersch, Tyrone David
    Director born in May 1981
    Individual
    Officer
    2011-08-05 ~ 2013-09-01
    OF - Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2005-12-20
    PE - Nominee Director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-12-19 ~ 2005-12-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITAL OUTSOURCE INTERNATIONAL LIMITED

Previous names
LONDON BRIDGE MEDIA LIMITED - 2016-03-12
WWW.BETWAY.COM LTD - 2006-02-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
2,332,339 GBP2023-01-01 ~ 2023-12-31
5,952,164 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,217,004 GBP2023-01-01 ~ 2023-12-31
-5,584,544 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
115,335 GBP2023-01-01 ~ 2023-12-31
367,620 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-67,885 GBP2023-01-01 ~ 2023-12-31
-24,244 GBP2022-01-01 ~ 2022-12-31
Other operating income
17,413 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
64,863 GBP2023-01-01 ~ 2023-12-31
343,376 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
64,863 GBP2023-01-01 ~ 2023-12-31
343,376 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-195,600 GBP2023-01-01 ~ 2023-12-31
-109,350 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
464 GBP2023-12-31
32,052 GBP2022-12-31
Fixed Assets - Investments
254,829 GBP2023-12-31
862 GBP2022-12-31
Fixed Assets
255,293 GBP2023-12-31
32,914 GBP2022-12-31
Debtors
727,165 GBP2023-12-31
1,608,798 GBP2022-12-31
Cash at bank and in hand
1,283,129 GBP2023-12-31
2,021,295 GBP2022-12-31
Current Assets
2,010,294 GBP2023-12-31
3,630,093 GBP2022-12-31
Net Current Assets/Liabilities
1,570,653 GBP2023-12-31
2,931,577 GBP2022-12-31
Total Assets Less Current Liabilities
1,825,946 GBP2023-12-31
2,964,491 GBP2022-12-31
Net Assets/Liabilities
1,825,946 GBP2023-12-31
2,964,491 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,825,945 GBP2023-12-31
2,964,490 GBP2022-12-31
Equity
1,825,946 GBP2023-12-31
2,964,491 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
20,237 GBP2022-12-31
Plant and equipment
285,581 GBP2023-12-31
404,993 GBP2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
13,704 GBP2022-12-31
Office equipment
0 GBP2023-12-31
7,132 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
285,581 GBP2023-12-31
446,066 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-20,237 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-120,063 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-13,704 GBP2023-01-01 ~ 2023-12-31
Office equipment
-7,132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-161,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
2,361 GBP2022-12-31
Plant and equipment
285,117 GBP2023-12-31
392,893 GBP2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
12,148 GBP2022-12-31
Office equipment
0 GBP2023-12-31
6,612 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,117 GBP2023-12-31
414,014 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,024 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
9,888 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
664 GBP2023-01-01 ~ 2023-12-31
Office equipment
110 GBP2023-01-01 ~ 2023-12-31
Vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-4,385 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-117,664 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-12,812 GBP2023-01-01 ~ 2023-12-31
Office equipment
-6,722 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-141,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
17,876 GBP2022-12-31
Plant and equipment
464 GBP2023-12-31
12,100 GBP2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
1,556 GBP2022-12-31
Office equipment
0 GBP2023-12-31
520 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
708,936 GBP2023-12-31
1,277,890 GBP2022-12-31
Prepayments/Accrued Income
0 GBP2023-12-31
99,093 GBP2022-12-31
Other Debtors
18,229 GBP2023-12-31
231,815 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,034 GBP2023-12-31
233,749 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
301,736 GBP2023-12-31
319,377 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
91,635 GBP2023-12-31
144,714 GBP2022-12-31
Other Creditors
Amounts falling due within one year
23,236 GBP2023-12-31
676 GBP2022-12-31

Related profiles found in government register
  • DIGITAL OUTSOURCE INTERNATIONAL LIMITED
    Info
    LONDON BRIDGE MEDIA LIMITED - 2016-03-12
    WWW.BETWAY.COM LTD - 2006-02-28
    Registered number 05657580
    3rd Floor, Centro 3 19 Mandela Street, London NW1 0DU
    Private Limited Company incorporated on 2005-12-19 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • DIGITAL OUTSOURCE INTERNATIONAL LIMITED
    S
    Registered number 05657580
    3rd Floor, Centro 3 19 Mandela Street, London, United Kingdom, NW1 0DU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Centro 4, 1st Floor South, 20-23 Mandela Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-01 ~ now
    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.