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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 8
  • 1
    Van Luipen, Johannes, Director
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Freijsen, Marion, Director
    Born in November 1962
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 3
    Johnson, Timothy John Capell
    Born in March 1963
    Individual (17 offsprings)
    Officer
    2012-10-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Hewlett, Louise
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2017-12-31 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Smeets, Ruud, Director
    Born in December 1970
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Rudowski, Evan Gregg
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2013-07-29 ~ 2014-10-20
    OF - Director → CIF 0
    2018-10-08 ~ 2021-10-16
    OF - Director → CIF 0
  • 7
    OUTER EDGE CONSULTING LTD - now 09265655
    OUTER EDGE MEDIA LTD
    - 2023-03-17 09265655
    PULTENEY VENTURES LTD - 2017-10-19
    The Guild, Guildhall, High Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-10-09 ~ 2021-10-16
    OF - Director → CIF 0
    Person with significant control
    2018-10-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    ELEQT GROUP LTD
    ELEQT GROUP LIMITED 10200918
    34, Queen Anne Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2018-10-08
    OF - Director → CIF 0
    Person with significant control
    2016-08-12 ~ 2018-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEMBER DIGITAL LTD

Period: 2013-07-19 ~ now
Company number: 08259418
Registered names
MEMBER DIGITAL LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
63,528 GBP2018-12-31
10,125 GBP2017-12-31
Creditors
Current
-195,593 GBP2018-12-31
-169,340 GBP2017-12-31
Net Current Assets/Liabilities
-132,065 GBP2018-12-31
-159,215 GBP2017-12-31
Total Assets Less Current Liabilities
-132,065 GBP2018-12-31
-159,215 GBP2017-12-31
Amounts received in advance for goods or services to be provided in the future
-1,200 GBP2018-12-31
Net Assets/Liabilities
-133,265 GBP2018-12-31
-159,215 GBP2017-12-31
Equity
-133,265 GBP2018-12-31
-159,215 GBP2017-12-31
Average number of employees in administration and support functions
32018-01-01 ~ 2018-12-31
32017-01-01 ~ 2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
32017-01-01 ~ 2017-12-31

  • MEMBER DIGITAL LTD
    Info
    SALES THROUGH SERVICE LTD - 2013-07-19
    Registered number 08259418
    The Guild, Guildhall, High Street, Bath BA1 5EB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-18 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2019-10-01
    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.