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 3
  • 1
    Dawson, Philip Michael
    Managing Director born in December 1963
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Philip Michael Dawson
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ancell, James Ross
    Director born in August 1953
    Individual (20 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
    Mr James Ross Ancell
    Born in August 1953
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Trujillo, Gonzalo Alonso
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Wilkie, Scott Jonathan
    Director born in November 1967
    Individual
    Officer
    2016-02-10 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Reid, Catherine Gay
    Born in September 1969
    Individual
    Officer
    2016-08-25 ~ 2017-11-24
    OF - Director → CIF 0
parent relation
Company in focus

ASSURED DIGITAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-01-31
Net assets/liabilities including pension asset/liability
1 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-09 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-01-31
Shareholder's fund
1 GBP2016-01-31

Related profiles found in government register
  • ASSURED DIGITAL GROUP LIMITED
    Info
    Registered number 09677728
    The Quorum, Bond Street South, Bristol BS1 3AE
    Private Limited Company incorporated on 2015-07-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • ASSURED DIGITAL GROUP LIMITED
    S
    Registered number 09677728
    2 Methuen Park, Methuen Park, Chippenham, England, SN14 0GX
    Limited Company in Companies House, Uk
    CIF 1
  • ASSURED DIGITAL GROUP LTD
    S
    Registered number missing
    2, Methuen Park, Chippenham, England, SN14 0GX
    Limited Company
    CIF 2
  • ASSURED DIGITAL GROUP LTD
    S
    Registered number 09677728
    2, Methuen Park, Chippenham, England, SN14 0GX
    Private Ltd Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MANDACO 789 LIMITED - 2014-03-17
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • BEALAW (631) LIMITED - 2002-11-05
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-09
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.