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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 5
  • 1
    Golovin, Serguei
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2019-02-06 ~ 2026-02-20
    OF - Director → CIF 0
  • 2
    Sherwin, Derek
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Derek Sherwin
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-21 ~ 2019-02-04
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (1154 offsprings)
    Officer
    2014-10-14 ~ 2016-07-20
    OF - Director → CIF 0
  • 4
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2014-10-14 ~ 2016-07-20
    OF - Director → CIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2014-10-14 ~ 2016-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGI CONCEPTS LTD

Period: 2014-10-14 ~ now
Company number: 09263281
Registered name
DIGI CONCEPTS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Creditors
Amounts falling due after one year
-42,488 GBP2025-04-30
-42,488 GBP2024-04-30
Net Assets/Liabilities
-42,488 GBP2025-04-30
-42,488 GBP2024-04-30
Equity
-42,488 GBP2025-04-30
-42,488 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • DIGI CONCEPTS LTD
    Info
    Registered number 09263281
    Kemp House, 152 - 160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2014-10-14 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.