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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 6
  • 1
    Borson, Stefan
    Director born in March 1979
    Individual (33 offsprings)
    Officer
    2011-06-30 ~ 2015-02-19
    OF - Director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2011-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Franks, Simon Elliot
    Born in August 1971
    Individual (59 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Lane, James Steven
    Joint Managing Director born in June 1975
    Individual (9 offsprings)
    Officer
    2015-02-19 ~ 2023-04-18
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2011-06-30 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    REDBUS OUTDOOR LIMITED
    RETAIL MEDIA GROUP LTD. - now 06573321
    REDBUS OUTDOOR LIMITED - 2023-08-01 06573321 05144751
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24 06573321
    Orwell House, 16-18 Berners Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RETAIL DIGITAL MEDIA LTD

Period: 2024-02-28 ~ now
Company number: 07689004
Registered names
RETAIL DIGITAL MEDIA LTD - now
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Creditors
Amounts falling due within one year
-947 GBP2024-12-30
-947 GBP2023-12-30
Net Current Assets/Liabilities
-947 GBP2024-12-30
-947 GBP2023-12-30
Total Assets Less Current Liabilities
-947 GBP2024-12-30
-947 GBP2023-12-30
Net Assets/Liabilities
-947 GBP2024-12-30
-947 GBP2023-12-30
Equity
Called up share capital
3 GBP2024-12-30
3 GBP2023-12-30
Retained earnings (accumulated losses)
-950 GBP2024-12-30
-950 GBP2023-12-30
Equity
-947 GBP2024-12-30
-947 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30

  • RETAIL DIGITAL MEDIA LTD
    Info
    REDBUS DIGITAL MEDIA LIMITED - 2024-02-28
    Registered number 07689004
    Unit 4, Faraday Close, Watford Business Park, Watford WD18 8SA
    PRIVATE LIMITED COMPANY incorporated on 2011-06-30 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.