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 8
  • 1
    Overall, Paul James
    Director born in January 1985
    Individual (22 offsprings)
    Officer
    2017-01-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keyes, Richard Adam
    Director born in January 1982
    Individual (13 offsprings)
    Officer
    2006-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cocks, Ian Clifford
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Suffolk, Adam Christopher
    Director born in August 1982
    Individual (10 offsprings)
    Officer
    2017-01-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Taylor, Paul Norman
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    2017-01-24 ~ dissolved
    OF - Director → CIF 0
  • 6
    Bartholomew, Grant David
    Director born in September 1985
    Individual (35 offsprings)
    Officer
    2017-01-24 ~ dissolved
    OF - Director → CIF 0
  • 7
    TCP HOLDINGS LIMITED
    3 Acorn Business Centre, Acorn Business Centre, Northarbour Road, Portsmouth, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-08-11 ~ dissolved
    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
  • 8
    TC GROUP HOLDINGS LIMITED - now
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents, 72 offsprings)
    Person with significant control
    2018-04-30 ~ 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
Ceased 3
  • 1
    Cocks, Ian Clifford
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 2
    Worrall, Anthony
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2007-03-15
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-12 ~ 2006-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LONDON DIGITAL AGENCY LIMITED

Previous name
RED WASP MARKETING LIMITED - 2016-06-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
459 GBP2016-12-31
524 GBP2015-12-31
Debtors
Current
46,292 GBP2016-12-31
85,626 GBP2015-12-31
Cash at bank and in hand
6,382 GBP2015-12-31
Current Assets
46,292 GBP2016-12-31
92,008 GBP2015-12-31
Net Current Assets/Liabilities
30,613 GBP2016-12-31
44,697 GBP2015-12-31
Total Assets Less Current Liabilities
31,072 GBP2016-12-31
45,221 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings (accumulated losses)
30,072 GBP2016-12-31
44,221 GBP2015-12-31
Equity
31,072 GBP2016-12-31
45,221 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
540 GBP2015-12-31
Computers
501 GBP2016-12-31
6,617 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
501 GBP2016-12-31
7,157 GBP2015-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-540 GBP2016-01-01 ~ 2016-12-31
Computers
-6,617 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals
-7,157 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
540 GBP2015-12-31
Computers
42 GBP2016-12-31
6,093 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42 GBP2016-12-31
6,633 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
397 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
397 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-540 GBP2016-01-01 ~ 2016-12-31
Computers
-6,448 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,988 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Computers
459 GBP2016-12-31
524 GBP2015-12-31
Trade Debtors/Trade Receivables
13,666 GBP2016-12-31
38,592 GBP2015-12-31
Other Debtors
Current
32,187 GBP2016-12-31
46,147 GBP2015-12-31
Prepayments/Accrued Income
Current
439 GBP2016-12-31
887 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
5,053 GBP2016-12-31
Trade Creditors/Trade Payables
Current
1,995 GBP2016-12-31
6,071 GBP2015-12-31
Corporation Tax Payable
Current
3,387 GBP2016-12-31
20,795 GBP2015-12-31
Other Taxation & Social Security Payable
Current
5,244 GBP2016-12-31
16,383 GBP2015-12-31
Other Creditors
Current
3,542 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
520 GBP2015-12-31
  • THE LONDON DIGITAL AGENCY LIMITED
    Info
    RED WASP MARKETING LIMITED - 2016-06-28
    Registered number 05932700
    83 Baker Street, London W1U 6AG
    Private Limited Company incorporated on 2006-09-12 and dissolved on 2019-03-05 (12 years 5 months). The company status is Dissolved.
    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.