logo
explain how to read the page

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
    Ball, Tom Daniel
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2008-12-05 ~ 2016-11-21
    OF - Director → CIF 0
  • 2
    Romain, Helen Maureen
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 3
    Mrs Daria Finch
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ now
    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
  • 4
    Finch, Stefan
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
    Mr Stefan Finch
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

GRAPH DIGITAL LTD

Period: 2014-12-19 ~ now
Company number: 06766964
Registered names
GRAPH DIGITAL LTD - now
ENGINE6 LTD - 2014-12-19
COGNAC SYSTEMS LTD - 2013-04-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets
329 GBP2024-12-31
1,028 GBP2023-12-31
Current Assets
52,030 GBP2024-12-31
100,865 GBP2023-12-31
Net Current Assets/Liabilities
8,493 GBP2024-12-31
2,636 GBP2023-12-31
Total Assets Less Current Liabilities
8,822 GBP2024-12-31
3,664 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,410 GBP2024-12-31
-20,124 GBP2023-12-31
Net Assets/Liabilities
312 GBP2024-12-31
-18,460 GBP2023-12-31
Equity
312 GBP2024-12-31
-18,460 GBP2023-12-31

  • GRAPH DIGITAL LTD
    Info
    ENGINE6 LTD - 2014-12-19
    COGNAC SYSTEMS LTD - 2014-12-19
    STJOHNSCOURT.COM LIMITED - 2014-12-19
    Registered number 06766964
    Flat 1; 226, Upper Richmond Road, London SW15 6TG
    PRIVATE LIMITED COMPANY incorporated on 2008-12-05 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.