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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
Active 2
  • 1
    Henderson, Mark Rowan
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ now
    OF - Director → CIF 0
    Mr Mark Rowan Henderson
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davy, Sarah Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gallop, Julie Ann
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 2
    icon of address1 Northumberland Avenue, Trafalgar Square, London
    Corporate (39 offsprings)
    Officer
    2007-01-31 ~ 2007-01-31
    PE - Secretary → CIF 0
  • 3
    CONTRACTOR (UK) DIRECTOR LIMITED
    icon of address1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2007-01-31 ~ 2007-01-31
    PE - Director → CIF 0
parent relation
Company in focus

DIGITAL RESOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
173 GBP2024-09-30
713 GBP2023-09-30
Debtors
Current
12,979 GBP2024-09-30
13,247 GBP2023-09-30
Cash at bank and in hand
5,452 GBP2024-09-30
7,039 GBP2023-09-30
Current Assets
18,431 GBP2024-09-30
20,286 GBP2023-09-30
Net Current Assets/Liabilities
2,691 GBP2024-09-30
5,537 GBP2023-09-30
Net Assets/Liabilities
2,864 GBP2024-09-30
6,250 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,966 GBP2024-09-30
6,706 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,966 GBP2024-09-30
6,706 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,793 GBP2024-09-30
5,993 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,793 GBP2024-09-30
5,993 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
800 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
800 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
173 GBP2024-09-30
713 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,546 GBP2024-09-30
4,441 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
12,979 GBP2024-09-30
13,247 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30

  • DIGITAL RESOLUTIONS LIMITED
    Info
    Registered number 06075376
    icon of address9 Innovation Place, Douglas Drive, Godalming, Surrey GU7 1JX
    PRIVATE LIMITED COMPANY incorporated on 2007-01-31 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.