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
    King, David James, Mr.
    Consultant born in January 1974
    Individual (11 offsprings)
    Officer
    2009-08-11 ~ now
    OF - Director → CIF 0
  • 2
    D S House, 306 High Street, Croydon, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2009-08-11 ~ 2009-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITALIS RETAIL 1 LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets - Investments
57 GBP2024-03-31
57 GBP2023-03-31
Debtors
Current
2,631 GBP2024-03-31
2,631 GBP2023-03-31
Net Assets/Liabilities
2,688 GBP2024-03-31
2,688 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,687 GBP2024-03-31
2,687 GBP2023-03-31
Equity
2,688 GBP2024-03-31
2,688 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
57 GBP2024-03-31
57 GBP2023-03-31
Cost valuation
57 GBP2023-03-31
Amounts Owed By Related Parties
2,631 GBP2024-03-31
2,631 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,631 GBP2024-03-31
2,631 GBP2023-03-31

Related profiles found in government register
  • DIGITALIS RETAIL 1 LIMITED
    Info
    Registered number 06987811
    163 Herne Hill, London SE24 9LR
    Private Limited Company incorporated on 2009-08-11 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • DIGITALIS RETAIL 1 LIMITED
    S
    Registered number 06987811
    163 Herne Hill, London, England, SE24 9LR
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    163 Herne Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,425 GBP2024-03-31
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    163 Herne Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,405 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.