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 3
  • 1
    Ahmad, Omar
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    KOGNITIV EUROPE LIMITED - 2023-08-01
    DEMEURE UK LIMITED - 2016-11-30
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,200,019 GBP2022-12-31
    Person with significant control
    2017-02-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    48, Chancery Lane, London, United Kingdom
    Active Corporate (9 parents, 66 offsprings)
    Officer
    2023-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Vose, Terence Louis
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Pastakia, Kamal
    Company Director born in April 1971
    Individual
    Officer
    2017-02-24 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Morgan, Stephen James
    Website Developer born in February 1979
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    Heller, Adam
    General Counsel born in September 1986
    Individual
    Officer
    2017-02-24 ~ 2018-11-16
    OF - Director → CIF 0
  • 5
    Rosen, Matthew Aaron
    Lawyer born in June 1990
    Individual
    Officer
    2017-10-16 ~ 2022-11-15
    OF - Director → CIF 0
  • 6
    Greenham, Clare
    Individual
    Officer
    2007-01-01 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 7
    Siden, Geoffrey John
    Consultant born in September 1943
    Individual (30 offsprings)
    Officer
    2008-08-22 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Norman, Diane
    Individual (2 offsprings)
    Officer
    2008-08-22 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 9
    Swan, Darren Brian
    Technology born in January 1979
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2017-02-24
    OF - Director → CIF 0
  • 10
    Cooper, Andrew Victor
    Solicitor born in April 1960
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ 2023-06-05
    OF - Director → CIF 0
  • 11
    Speight, Andrew Jonathan
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2008-08-22
    OF - Director → CIF 0
    Speight, Andrew Jonathan
    Marketing born in November 1966
    Individual (6 offsprings)
    2009-03-19 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    MB NOMINEES LIMITED - now
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2006-08-30
    PE - Director → CIF 0
  • 13
    1190a-1192 Stratford Road, Hall Green, Birmingham, West Midlands
    Corporate (1 offspring)
    Officer
    2006-08-30 ~ 2007-01-01
    PE - Secretary → CIF 0
  • 14
    MB SECRETARIES LIMITED - now
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2006-03-02 ~ 2006-08-30
    PE - Secretary → CIF 0
    2016-08-15 ~ 2017-02-24
    PE - Secretary → CIF 0
  • 15
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2017-04-12 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL TRIP LIMITED

Previous name
AVENUE SHELFCO 20 LIMITED - 2007-07-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
212022-01-01 ~ 2022-12-31
302021-01-01 ~ 2021-12-31
Property, Plant & Equipment
3,461 GBP2022-12-31
5,268 GBP2021-12-31
Fixed Assets
3,461 GBP2022-12-31
5,268 GBP2021-12-31
Debtors
Current
7,231,838 GBP2022-12-31
5,557,444 GBP2021-12-31
Cash at bank and in hand
28,099 GBP2022-12-31
54,559 GBP2021-12-31
Current Assets
7,259,937 GBP2022-12-31
5,612,003 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,538,360 GBP2022-12-31
-5,735,101 GBP2021-12-31
Net Current Assets/Liabilities
-278,423 GBP2022-12-31
-123,098 GBP2021-12-31
Total Assets Less Current Liabilities
-274,962 GBP2022-12-31
-117,830 GBP2021-12-31
Net Assets/Liabilities
-274,962 GBP2022-12-31
-117,830 GBP2021-12-31
Equity
Called up share capital
107 GBP2022-12-31
107 GBP2021-12-31
Retained earnings (accumulated losses)
-275,069 GBP2022-12-31
-117,937 GBP2021-12-31
Equity
-274,962 GBP2022-12-31
-117,830 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,808 GBP2022-12-31
14,808 GBP2021-12-31
Office equipment
11,514 GBP2022-12-31
11,514 GBP2021-12-31
Computers
91,696 GBP2022-12-31
91,696 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
136,085 GBP2022-12-31
136,085 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,808 GBP2021-12-31
Office equipment
11,514 GBP2021-12-31
Computers
91,696 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
130,817 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,807 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,808 GBP2022-12-31
Office equipment
11,514 GBP2022-12-31
Computers
91,696 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,624 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,044 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,193,287 GBP2022-12-31
5,535,578 GBP2021-12-31
Other Debtors
Current
9,613 GBP2022-12-31
4,187 GBP2021-12-31
Prepayments/Accrued Income
Current
26,894 GBP2022-12-31
17,679 GBP2021-12-31
Cash and Cash Equivalents
28,099 GBP2022-12-31
54,559 GBP2021-12-31
Trade Creditors/Trade Payables
Current
11,733 GBP2022-12-31
16,029 GBP2021-12-31
Amounts owed to group undertakings
Current
7,469,406 GBP2022-12-31
5,670,320 GBP2021-12-31
Taxation/Social Security Payable
Current
30,254 GBP2022-12-31
26,863 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
26,967 GBP2022-12-31
21,889 GBP2021-12-31
Creditors
Current
7,538,360 GBP2022-12-31
5,735,101 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,880 GBP2022-12-31
65,880 GBP2021-12-31
Between one and five year
60,390 GBP2022-12-31
87,840 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
126,270 GBP2022-12-31
153,720 GBP2021-12-31
  • DIGITAL TRIP LIMITED
    Info
    AVENUE SHELFCO 20 LIMITED - 2007-07-17
    Registered number 05728641
    1st Floor, 48 Chancery Lane, London WC2A 1JF
    Private Limited Company incorporated on 2006-03-02 and dissolved on 2025-04-22 (19 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.