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 15
  • 1
    Butler, Joseph Mackay
    Cto born in August 1971
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Stait, Christopher
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Maier, Juergen
    Ceo born in January 1964
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Susan
    Ceo born in June 1974
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Bletso, David Roy
    Cfo born in November 1969
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Howell, Belinda Katharine, Dr
    Managing Director born in November 1965
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Todd, Valerie
    Human Resources Director born in July 1962
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Guha, Priya
    Technology Investor And Advisor born in September 1973
    Individual (4 offsprings)
    Officer
    2020-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Rogers, Yvonne Ruth, Professor
    Professor born in May 1960
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Cecil, Jessica Mary
    Consultant born in August 1964
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Buie, Damien Charles William, Dr
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Jackson, Keith, Professor
    Non-Executive Director born in August 1960
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Fraser, Perdita Rachel Josephine
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Underwood, Keith Robert
    Accountant born in October 1976
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Priest, William James Alexander
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Crockett, Samuel Neil
    Ceo born in February 1958
    Individual (3 offsprings)
    Officer
    2013-04-18 ~ 2016-06-08
    OF - Director → CIF 0
  • 2
    Stait, Christopher Martin
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 3
    Van Der Kuyl, Christiaan Richard David
    Digital Entrepreneur born in August 1969
    Individual (17 offsprings)
    Officer
    2013-10-16 ~ 2015-10-22
    OF - Director → CIF 0
  • 4
    Green, Andrew James
    Chairman born in September 1955
    Individual (9 offsprings)
    Officer
    2013-07-18 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Carr, Andrew James
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2015-10-22 ~ 2016-09-12
    OF - Director → CIF 0
  • 6
    Bryan, Robert Kenneth
    Solicitor born in July 1965
    Individual (12 offsprings)
    Officer
    2012-10-29 ~ 2014-03-12
    OF - Director → CIF 0
  • 7
    French, Richard
    Individual
    Officer
    2014-05-16 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 8
    East, David Warren Arthur
    Chartered Engineer born in October 1961
    Individual (28 offsprings)
    Officer
    2013-07-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Ironside, Rowena Helen
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2023-11-07
    OF - Director → CIF 0
  • 10
    Shesgreen, Laura Mary
    Accountant born in March 1967
    Individual
    Officer
    2013-10-16 ~ 2020-10-14
    OF - Director → CIF 0
  • 11
    Baverstock, Ian Antony
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    2013-10-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 12
    Docherty, David, Dr
    Chief Executive born in December 1956
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2015-10-22
    OF - Director → CIF 0
  • 13
    Hall, Wendy, Professor Dame
    Professor born in October 1952
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2015-10-22
    OF - Director → CIF 0
  • 14
    Hutchins, Graham John Richard
    Finance Director born in June 1969
    Individual (2 offsprings)
    Officer
    2013-01-21 ~ 2013-07-18
    OF - Director → CIF 0
  • 15
    Thomas, Stephen Kingsley
    Director born in May 1965
    Individual
    Officer
    2015-10-22 ~ 2023-11-07
    OF - Director → CIF 0
  • 16
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (11 offsprings)
    Officer
    2012-02-24 ~ 2012-10-29
    OF - Director → CIF 0
  • 17
    Silver, Jeremy Michael, Dr
    Chief Executive born in May 1958
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Sanders, Noeline Dirukshi
    Chief Financial Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2015-10-22 ~ 2023-02-02
    OF - Director → CIF 0
  • 19
    Ridley-smith, Jill Sealey
    Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2023-11-07
    OF - Director → CIF 0
  • 20
    Appleyard, Nicholas John
    Government born in January 1968
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2015-10-22
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL CATAPULT

Previous name
THE CONNECTED DIGITAL ECONOMY CATAPULT LIMITED - 2015-05-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Intangible Assets
11,044 GBP2022-03-31
Property, Plant & Equipment
6,967,894 GBP2023-03-31
2,815,461 GBP2022-03-31
Fixed Assets - Investments
79 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
6,967,973 GBP2023-03-31
2,826,506 GBP2022-03-31
Debtors
Non-current
1,908,000 GBP2022-03-31
Current
9,676,171 GBP2023-03-31
15,759,549 GBP2022-03-31
Cash at bank and in hand
885,416 GBP2023-03-31
1,468,913 GBP2022-03-31
Current Assets
10,561,587 GBP2023-03-31
19,136,462 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-11,301,588 GBP2023-03-31
-15,371,408 GBP2022-03-31
Net Current Assets/Liabilities
-740,001 GBP2023-03-31
3,765,054 GBP2022-03-31
Total Assets Less Current Liabilities
6,227,972 GBP2023-03-31
6,591,560 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-5,278,205 GBP2023-03-31
-6,201,375 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
378,876 GBP2023-03-31
390,185 GBP2022-03-31
228,552 GBP2021-04-01
Equity
378,876 GBP2023-03-31
390,185 GBP2022-03-31
228,552 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-11,309 GBP2022-04-01 ~ 2023-03-31
161,633 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-11,309 GBP2022-04-01 ~ 2023-03-31
161,633 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,309 GBP2022-04-01 ~ 2023-03-31
161,633 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-11,309 GBP2022-04-01 ~ 2023-03-31
161,633 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
1 GBP2023-03-31
1 GBP2022-03-31
Other Debtors
Non-current
1,908,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
136,971 GBP2023-03-31
330,471 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
563,739 GBP2023-03-31
9,232,621 GBP2022-03-31
Other Debtors
Current
2,818,780 GBP2023-03-31
668,839 GBP2022-03-31
Prepayments/Accrued Income
Current
6,037,800 GBP2023-03-31
5,503,621 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
118,881 GBP2023-03-31
23,997 GBP2022-03-31
Trade Creditors/Trade Payables
Current
798,050 GBP2023-03-31
278,290 GBP2022-03-31
Amounts owed to group undertakings
Current
6,619,445 GBP2022-03-31
Corporation Tax Payable
Current
205,390 GBP2023-03-31
Taxation/Social Security Payable
Current
496,144 GBP2023-03-31
413,804 GBP2022-03-31
Other Creditors
Current
289,945 GBP2023-03-31
355,092 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
9,512,059 GBP2023-03-31
7,704,777 GBP2022-03-31
Creditors
Current
11,301,588 GBP2023-03-31
15,371,408 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
997,151 GBP2023-03-31
1,076,312 GBP2022-03-31
Between one and five year
19,787 GBP2023-03-31
897,135 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,016,938 GBP2023-03-31
1,973,447 GBP2022-03-31

Related profiles found in government register
  • DIGITAL CATAPULT
    Info
    THE CONNECTED DIGITAL ECONOMY CATAPULT LIMITED - 2015-05-06
    Registered number 07964699
    Level 9, 101 Euston Road, London NW1 2RA
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2012-02-24 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • DIGITAL CATAPULT
    S
    Registered number 07964699
    101, Euston Road, London, England, NW1 2RA
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
  • DIGITAL CATAPULT
    S
    Registered number 07964699
    Level 9, 101, Euston Road, London, England, NW1 2RA
    Private Limited Company in Companies House, England
    CIF 2
  • DIGITAL CATAPULT
    S
    Registered number 7964699
    Level 9, 101, Euston Road, London, United Kingdom, NW1 2RA
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BCOMP 478 LIMITED - 2014-04-25
    Level 9, 101 Euston Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    29,880 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Pippingford Park Manor Millbrook Hill, Nutley, Uckfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,842 GBP2023-11-30
    Person with significant control
    2018-11-28 ~ 2019-12-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    9 Mare Lane, Hascombe, Godalming, England
    Active Corporate (1 parent)
    Equity (Company account)
    -178,703 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ 2021-01-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.