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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 4
  • 1
    Todd, Graeme
    It Consultant born in May 1961
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
    Todd, Graeme
    It Consultant
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Todd
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sharman, Darren
    It Consultant born in December 1963
    Individual (1 offspring)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
    Mr Darren Sharman
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2006-06-26 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 4
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3603 offsprings)
    Officer
    2006-06-26 ~ 2006-06-26
    OF - Director → CIF 0
parent relation
Company in focus

01 DIGITAL LIMITED

Period: 2006-06-26 ~ 2024-01-23
Company number: 05857258
Registered name
01 DIGITAL LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
596 GBP2021-03-31
Cash at bank and in hand
5,012 GBP2022-07-31
4,635 GBP2021-03-31
Current Assets
5,012 GBP2022-07-31
5,231 GBP2021-03-31
Creditors
Amounts falling due within one year
-5,541 GBP2022-07-31
-14,832 GBP2021-03-31
Net Current Assets/Liabilities
-529 GBP2022-07-31
-9,601 GBP2021-03-31
Net Assets/Liabilities
-529 GBP2022-07-31
-9,601 GBP2021-03-31
Equity
Called up share capital
4 GBP2022-07-31
4 GBP2021-03-31
Retained earnings (accumulated losses)
-533 GBP2022-07-31
-9,605 GBP2021-03-31
Equity
-529 GBP2022-07-31
-9,601 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-07-31
22020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Goodwill
35,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
35,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,150 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,150 GBP2021-04-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,150 GBP2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,150 GBP2021-04-01 ~ 2022-07-31

  • 01 DIGITAL LIMITED
    Info
    Registered number 05857258
    35 Elton Road, Billingham, Durham TS22 5HW
    PRIVATE LIMITED COMPANY incorporated on 2006-06-26 and dissolved on 2024-01-23 (17 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.