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 3
  • 1
    Smith, Christopher Jeffrey
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    2009-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Willis, Brent Douglas
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2013-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    2 Dairy Court, Hillman Way, Ettington, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Smith, Arthur Jeffery
    Customer Service Director born in August 1934
    Individual
    Officer
    2009-09-16 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-19
    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
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2009-09-16 ~ 2009-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGICARD SYSTEMS LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
32019-08-01 ~ 2020-09-30
Debtors
101 GBP2021-09-30
101 GBP2020-09-30
Total Assets Less Current Liabilities
101 GBP2021-09-30
101 GBP2020-09-30
Equity
Called up share capital
101 GBP2021-09-30
101 GBP2020-09-30
Equity
101 GBP2021-09-30
101 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
101 GBP2021-09-30
101 GBP2020-09-30

  • DIGICARD SYSTEMS LIMITED
    Info
    Registered number 07020233
    Barn 2 Dairy Court, Hillman Way, Ettington, Stratford Upon Avon CV37 7SG
    Private Limited Company incorporated on 2009-09-16 and dissolved on 2023-12-19 (14 years 3 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.