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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 2
  • 1
    White, Carl James
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
    Mr Carl James White
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mason, Sarah Jane
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BBX DIGITAL HOLDINGS LIMITED

Period: 2014-08-08 ~ now
Company number: 09168141 09054563
Registered name
BBX DIGITAL HOLDINGS LIMITED - now 09054563
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
39 GBP2024-12-31
39 GBP2023-12-31
Cash at bank and in hand
1,123 GBP2024-12-31
1,154 GBP2023-12-31
Current Assets
1,162 GBP2024-12-31
1,193 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-596 GBP2023-12-31
Net Current Assets/Liabilities
566 GBP2024-12-31
597 GBP2023-12-31
Total Assets Less Current Liabilities
568 GBP2024-12-31
599 GBP2023-12-31
Equity
Called up share capital
41 GBP2024-12-31
41 GBP2023-12-31
Retained earnings (accumulated losses)
527 GBP2024-12-31
558 GBP2023-12-31
Equity
568 GBP2024-12-31
599 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,847 shares2024-12-31
3,847 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
203 shares2024-12-31
203 shares2023-12-31
Equity
Called up share capital
41 GBP2024-12-31
41 GBP2023-12-31

Related profiles found in government register
  • BBX DIGITAL HOLDINGS LIMITED
    Info
    Registered number 09168141
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2014-08-08 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BBX DIGITAL HOLDINGS LIMITED
    S
    Registered number 09168141
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAINBOX DIGITAL LIMITED
    08176733
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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