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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
Active 1
  • Wellesley, Alister Mark
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    Mr Alister Mark Wellesley
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Johnson, Piers Jonathon
    Company Director born in November 1957
    Individual (7 offsprings)
    Officer
    2013-03-19 ~ 2021-04-29
    OF - Director → CIF 0
    Mr Piers Jonathon Johnson
    Born in November 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Has significant influence or control → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    2013-01-30 ~ 2013-01-30
    OF - Director → CIF 0
  • 3
    Wellesley, Alister Mark
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2013-01-30 ~ 2013-03-20
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL TIMES TRANSFORMATION CORP LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
837 GBP2019-12-31
Fixed Assets - Investments
1 GBP2018-12-31
Fixed Assets
837 GBP2019-12-31
1 GBP2018-12-31
Debtors
190,110 GBP2019-12-31
356,091 GBP2018-12-31
Cash at bank and in hand
191,826 GBP2019-12-31
1,843 GBP2018-12-31
Current Assets
381,936 GBP2019-12-31
357,934 GBP2018-12-31
Creditors
Current
265,310 GBP2019-12-31
258,098 GBP2018-12-31
Net Current Assets/Liabilities
116,626 GBP2019-12-31
99,836 GBP2018-12-31
Total Assets Less Current Liabilities
117,463 GBP2019-12-31
99,837 GBP2018-12-31
Equity
Called up share capital
125 GBP2019-12-31
125 GBP2018-12-31
Share premium
96,750 GBP2019-12-31
96,750 GBP2018-12-31
Retained earnings (accumulated losses)
20,588 GBP2019-12-31
2,962 GBP2018-12-31
Equity
117,463 GBP2019-12-31
99,837 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
700 GBP2019-12-31
Computers
416 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,116 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
175 GBP2019-01-01 ~ 2019-12-31
Computers
104 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
279 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
175 GBP2019-12-31
Computers
104 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
525 GBP2019-12-31
Computers
312 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2018-12-31
Investments in Group Undertakings
1 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
100,290 GBP2019-12-31
19,248 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
88,354 GBP2019-12-31
336,743 GBP2018-12-31
Other Debtors
Current
475 GBP2019-12-31
100 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
991 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
190,110 GBP2019-12-31
356,091 GBP2018-12-31
Other Remaining Borrowings
Current
78,473 GBP2019-12-31
90,335 GBP2018-12-31
Trade Creditors/Trade Payables
Current
16,020 GBP2019-12-31
17,282 GBP2018-12-31
Corporation Tax Payable
Current
4,882 GBP2019-12-31
5,643 GBP2018-12-31
Other Taxation & Social Security Payable
Current
3,667 GBP2019-12-31
Other Creditors
Current
215 GBP2019-12-31
1 GBP2018-12-31
Accrued Liabilities
Current
149,765 GBP2019-12-31
113,385 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
Class 2 ordinary share
25 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,626 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
17,626 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • DIGITAL TIMES TRANSFORMATION CORP LIMITED
    Info
    Registered number 08381244
    C/o Goldwyns, 109 Baker Street, London W1U 6RP
    PRIVATE LIMITED COMPANY incorporated on 2013-01-30 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2021-03-20
    CIF 0
  • DIGITAL TIMES TRANSFORMATION CORP LIMITED
    S
    Registered number 08381244
    13, David Mews, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DTTRANSFORMATION UK LIMITED - 2019-02-28
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.