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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 10
  • 1
    Simmons, Alexander
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2024-12-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Poole, Jacqueline Mary
    Individual (56 offsprings)
    Officer
    2018-02-26 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 3
    Loman, Paul Martin
    Individual (15 offsprings)
    Officer
    2015-07-17 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 4
    Leadbetter, Richard
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Mr Nicholas James Loman
    Born in February 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Loman, Rupert Adam
    Born in June 1983
    Individual (16 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    2015-07-17 ~ 2018-12-01
    OF - Director → CIF 0
    Mr Rupert Adam Loman
    Born in June 1983
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Maxwell, Simon Mcclure
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3, Strand, London, United Kingdom
    Active Corporate (20 parents, 231 offsprings)
    Officer
    2020-04-01 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 9
    GAMER NETWORK LIMITED
    - now 03882481
    EUROGAMER NETWORK LIMITED - 2013-01-17
    Gateway House, The Quadrant, Richmond, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2018-02-26 ~ 2025-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    PIXEL PEEPERS LTD
    16485026
    Downmere, Poynings Road, Poynings, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIGITAL FOUNDRY NETWORK LIMITED

Period: 2015-07-17 ~ 2026-02-17
Company number: 09690699
Registered name
DIGITAL FOUNDRY NETWORK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
9,082 GBP2024-12-31
Debtors
17,091 GBP2025-08-31
289,250 GBP2024-12-31
Current Assets
17,091 GBP2025-08-31
298,332 GBP2024-12-31
Net Current Assets/Liabilities
15,891 GBP2025-08-31
214,790 GBP2024-12-31
Net Assets/Liabilities
15,891 GBP2025-08-31
214,790 GBP2024-12-31
Other Debtors
Amounts falling due within one year
17,091 GBP2025-08-31
Debtors
Amounts falling due within one year
17,091 GBP2025-08-31
289,250 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,200 GBP2025-08-31
3,600 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
39,398 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
40,544 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-08-31
52024-01-01 ~ 2024-12-31

  • DIGITAL FOUNDRY NETWORK LIMITED
    Info
    Registered number 09690699
    Downmere Poynings Road, Poynings, Brighton BN45 7AG
    PRIVATE LIMITED COMPANY incorporated on 2015-07-17 and dissolved on 2026-02-17 (10 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-14
    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.