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
    Mr Rene De La Porte
    Born in January 1959
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Erbeznik, Maximilian
    Company Director born in April 1996
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 3
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2019-12-01 ~ now
    OF - secretary → CIF 0
Ceased 1
  • De La Porte, Rene
    Director born in January 1959
    Individual (89 offsprings)
    Officer
    2011-05-04 ~ 2011-05-04
    OF - director → CIF 0
    De La Porte, Rene
    Consultant born in January 1959
    Individual (89 offsprings)
    2011-05-04 ~ 2019-11-30
    OF - director → CIF 0
parent relation
Company in focus

DIGITALIS OFFICE SERVICES LTD

Previous name
BOE SERVICE LTD - 2019-12-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Net Assets/Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1,000 GBP2024-05-31
1,000 GBP2023-05-31

  • DIGITALIS OFFICE SERVICES LTD
    Info
    BOE SERVICE LTD - 2019-12-04
    Registered number 07621832
    C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow TW4 6JQ
    Private Limited Company incorporated on 2011-05-04 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.