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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 3
  • 1
    Bolseth, Katherine
    Ceo born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reck, Matthew
    Cfo born in December 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, England
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Lyons, Timothy
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2018-11-07 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Durkin, Edward Michael
    Cfo born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Lucier, Robert
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    Gregorio, Stephen Nunzio
    Finance Executive born in April 1960
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Kubyshkovskyy, Roman
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2021-10-18
    OF - Director → CIF 0
  • 6
    Buonaiuto, Steven
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2018-11-09
    OF - Director → CIF 0
  • 7
    Walker, Susan
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Tyrrell, Peter Leo
    Coo born in October 1964
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address6-8, Underwood Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2010-02-12 ~ 2012-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL GUARDIAN LIMITED

Previous name
VERDASYS UK LIMITED - 2015-05-21
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
8,427 GBP2019-12-31
Fixed Assets - Investments
108 GBP2020-12-31
108 GBP2019-12-31
Fixed Assets
108 GBP2020-12-31
8,535 GBP2019-12-31
Debtors
818,793 GBP2020-12-31
847,509 GBP2019-12-31
Cash at bank and in hand
61,713 GBP2020-12-31
76,117 GBP2019-12-31
Current Assets
880,506 GBP2020-12-31
923,626 GBP2019-12-31
Creditors
Current
204,230 GBP2020-12-31
293,216 GBP2019-12-31
Net Current Assets/Liabilities
676,276 GBP2020-12-31
630,410 GBP2019-12-31
Total Assets Less Current Liabilities
676,384 GBP2020-12-31
638,945 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
648,809 GBP2020-12-31
617,927 GBP2019-12-31
Equity
676,384 GBP2020-12-31
638,945 GBP2019-12-31
Average Number of Employees
82020-01-01 ~ 2020-12-31
112019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,491 GBP2020-12-31
28,334 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,843 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,491 GBP2020-12-31
19,907 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,103 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,519 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
8,427 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
108 GBP2019-12-31
Investments in Group Undertakings
108 GBP2020-12-31
108 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
739,634 GBP2020-12-31
738,756 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
79,159 GBP2020-12-31
108,753 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
818,793 GBP2020-12-31
847,509 GBP2019-12-31
Trade Creditors/Trade Payables
Current
3,609 GBP2020-12-31
153,550 GBP2019-12-31
Other Taxation & Social Security Payable
Current
77,747 GBP2020-12-31
54,250 GBP2019-12-31
Other Creditors
Current
122,874 GBP2020-12-31
85,416 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
30,882 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
30,882 GBP2020-01-01 ~ 2020-12-31

  • DIGITAL GUARDIAN LIMITED
    Info
    VERDASYS UK LIMITED - 2015-05-21
    Registered number 07156241
    icon of address3rd Floor 1 Ashley Road, Altrincham WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2010-02-12 and dissolved on 2023-12-26 (13 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.