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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 3
  • 1
    Leadbetter, Richard
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Loman, Rupert Adam
    Born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDownmere, Poynings Road, Poynings, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Simmons, Alexander
    Director, Features And Partner Development born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Maxwell, Simon Mcclure
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Poole, Jacqueline Mary
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 4
    Mr Nicholas James Loman
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-26
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Loman, Rupert Adam
    Online Publisher born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2018-12-01
    OF - Director → CIF 0
    Mr Rupert Adam Loman
    Born in June 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Loman, Paul Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 7
    EUROGAMER NETWORK LIMITED - 2013-01-17
    icon of addressGateway House, The Quadrant, Richmond, England
    Active Corporate (5 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,886,124 GBP2015-04-30
    Person with significant control
    2018-02-26 ~ 2025-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    SPICERS NO.2 LIMITED - 1990-02-27
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (4 parents, 219 offsprings)
    Officer
    2020-04-01 ~ 2024-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL FOUNDRY NETWORK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
9,082 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
289,250 GBP2024-12-31
1,077,000 GBP2023-12-31
Current Assets
298,332 GBP2024-12-31
1,087,000 GBP2023-12-31
Net Current Assets/Liabilities
214,790 GBP2024-12-31
200,000 GBP2023-12-31
Net Assets/Liabilities
214,790 GBP2024-12-31
200,000 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
42,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,000 GBP2023-12-31
Debtors
Amounts falling due within one year
289,250 GBP2024-12-31
1,077,000 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,600 GBP2024-12-31
80,000 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
668,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
39,398 GBP2024-12-31
94,000 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
40,544 GBP2024-12-31
45,000 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
  • DIGITAL FOUNDRY NETWORK LIMITED
    Info
    Registered number 09690699
    icon of addressDownmere Poynings Road, Poynings, Brighton BN45 7AG
    PRIVATE LIMITED COMPANY incorporated on 2015-07-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.