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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 5
  • 1
    Barnes, Louise Patricia
    Security born in December 1967
    Individual (3 offsprings)
    Officer
    2008-02-06 ~ 2019-02-07
    OF - Director → CIF 0
    Barnes, Louise Patricia
    Security
    Individual (3 offsprings)
    Officer
    2008-02-06 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 2
    Cullen, Michael Ian
    Security born in September 1961
    Individual (7 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2008-02-06 ~ 2008-02-06
    OF - Nominee Secretary → CIF 0
  • 4
    DIGI VISION GROUP LIMITED
    - now 04847949 06495099
    DIGIVISION CCTV LIMITED - 2010-02-05
    Unit 6 Winnersh Fields, Gazelle Close, Winnersh, Wokingham, Berkshire, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2008-02-06 ~ 2008-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIGIVISION LIMITED

Period: 2009-09-30 ~ 2020-10-20
Company number: 06495099
Registered names
DIGIVISION LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2018-02-28
1 GBP2017-02-28
Total Assets Less Current Liabilities
1 GBP2018-02-28
1 GBP2017-02-28
Equity
Called up share capital
1 GBP2018-02-28
1 GBP2017-02-28
Equity
1 GBP2018-02-28
1 GBP2017-02-28
Other Debtors
Current, Amounts falling due within one year
1 GBP2018-02-28
1 GBP2017-02-28

  • DIGIVISION LIMITED
    Info
    DIGIVISION GROUP LIMITED - 2009-09-30
    Registered number 06495099
    Unit 6 Winnersh Fields Gazelle Close, Winnersh, Wokingham, Berkshire RG41 5QS
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 and dissolved on 2020-10-20 (12 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.