DIGITAL BEAR DESIGN LTD

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 2

1
Callard-rogers, Nicole Louise
Born in July 1994
Individual (2 offsprings)
Officer
2022-09-01 ~ now
OF - Director → CIF 0
Nicole Louise Callard-rogers
Born in July 1994
Individual (2 offsprings)
Person with significant control
2022-09-01 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Standing, Adam Gareth
Born in December 1982
Individual (2 offsprings)
Officer
2014-09-19 ~ now
OF - Director → CIF 0
Adam Gareth Standing
Born in December 1982
Individual (2 offsprings)
Person with significant control
2022-04-01 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 4

1
Mr Peter Richard Standing
Born in December 1950
Individual (1 offspring)
Person with significant control
2020-01-01 ~ 2022-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Callard-rogers, Nicole
Company Director born in July 1984
Individual
Officer
2022-09-01 ~ 2022-09-01
OF - Director → CIF 0
3
Standing, Peter
Individual
Officer
2014-09-19 ~ 2025-10-01
OF - Secretary → CIF 0
4
Mr Adam Gareth Standing
Born in December 1982
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

CHEF4HIRE LIMITED - 2021-02-24

Standard Industrial Classification

58190 - Other Publishing Activities

74100 - Specialised Design Activities

93130 - Fitness Facilities

63990 - Other Information Service Activities N.e.c.

Brief company account

Fixed Assets

1,048 GBP2024-09-30

Current Assets

36,199 GBP2024-09-30

14,195 GBP2023-09-30

Creditors

Amounts falling due within one year

-36,850 GBP2024-09-30

-13,557 GBP2023-09-30

Net Current Assets/Liabilities

-651 GBP2024-09-30

638 GBP2023-09-30

Total Assets Less Current Liabilities

397 GBP2024-09-30

638 GBP2023-09-30

Net Assets/Liabilities

397 GBP2024-09-30

638 GBP2023-09-30

Equity

397 GBP2024-09-30

638 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

DIGITAL BEAR DESIGN LTD
Info
CHEF4HIRE LIMITED - 2021-02-24
Registered number 09227337
14 Kingfisher Grove, Three Mile Cross, Reading RG7 1RA
PRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.