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 4
  • 1
    Jones, John Lynton
    Non Executive Chairman born in November 1944
    Individual (1 offspring)
    Officer
    2014-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ritz, Kerry Brent
    Non Executive Director born in December 1958
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sarda, Sandip
    Management Consultant born in September 1967
    Individual (7 offsprings)
    Officer
    2014-08-06 ~ dissolved
    OF - Director → CIF 0
    Mr Sandip Sarda
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Jeffrey, Stuart
    Corporate Finance Executive born in August 1951
    Individual (17 offsprings)
    Officer
    2011-07-11 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart Jeffrey
    Born in August 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Macfie, Jonathan Ewan Finlay
    Chief Executive Officer born in April 1950
    Individual (5 offsprings)
    Officer
    2011-06-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Reilly, Michael
    Director born in May 1964
    Individual
    Officer
    2014-11-13 ~ 2018-05-08
    OF - Director → CIF 0
  • 3
    Thomsen, Mathias
    Partner born in October 1970
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2017-09-22
    OF - Director → CIF 0
  • 4
    Pals, Anders
    Chief Executive Officer born in March 1974
    Individual
    Officer
    2016-05-31 ~ 2017-05-19
    OF - Director → CIF 0
parent relation
Company in focus

DIGISERVEX LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
60,567 GBP2017-09-30
8,402 GBP2016-09-30
Cash at bank and in hand
31,226 GBP2017-09-30
57,301 GBP2016-09-30
Current Assets
91,793 GBP2017-09-30
65,703 GBP2016-09-30
Net Current Assets/Liabilities
51,557 GBP2017-09-30
-2,299 GBP2016-09-30
Net Assets/Liabilities
51,557 GBP2017-09-30
-2,299 GBP2016-09-30
Equity
Called up share capital
58 GBP2017-09-30
54 GBP2016-09-30
Share premium
240,324 GBP2017-09-30
150,007 GBP2016-09-30
Retained earnings (accumulated losses)
-188,825 GBP2017-09-30
-152,360 GBP2016-09-30
Equity
51,557 GBP2017-09-30
-2,299 GBP2016-09-30
Amounts owed by group undertakings and participating interests
60,567 GBP2017-09-30
5,000 GBP2016-09-30
Other Debtors
3,402 GBP2016-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
19,612 GBP2017-09-30
42,274 GBP2016-09-30
Taxation/Social Security Payable
Amounts falling due within one year
1,014 GBP2017-09-30
1,515 GBP2016-09-30
Other Creditors
Amounts falling due within one year
19,610 GBP2017-09-30
24,213 GBP2016-09-30

Related profiles found in government register
  • DIGISERVEX LIMITED
    Info
    Registered number 07679841
    3rd Floor, 12 East Passage, London EC1A 7LP
    Private Limited Company incorporated on 2011-06-23 and dissolved on 2019-07-09 (8 years). The company status is Dissolved.
    CIF 0
  • DIGISERVEX LIMITED
    S
    Registered number 07679841
    3rd, Floor, 12 East Passage, London, United Kingdom, EC1A 7LP
    Limited Company By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.