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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 5
  • 1
    Mr Gordon Crawford
    Born in March 1955
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Munden, William
    Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Rozati, Sam
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Crawford, Nicholas Ian
    Director born in November 1987
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, One New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Boekhorst, Carsten
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2024-11-06
    OF - Director → CIF 0
  • 2
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 3
    Mullett, David
    Designer born in May 1977
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2021-02-23
    OF - Director → CIF 0
    Mr David Mullett
    Born in May 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    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
  • 4
    Breach, Oliver Thomas
    Fund Manager born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2025-03-12
    OF - Director → CIF 0
    Mr Oliver Thomas Breach
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    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
  • 5
    Marshall, James Desmond
    Fund Manager born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2025-03-12
    OF - Director → CIF 0
    Mr James Desmond Marshall
    Born in May 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    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
  • 6
    Hill, Harry Douglas
    Company Director born in April 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2017-12-22
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL REALITY CORP LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
16,571 GBP2024-12-31
48,705 GBP2023-12-31
Fixed Assets - Investments
2,001 GBP2024-12-31
2,001 GBP2023-12-31
Fixed Assets
18,572 GBP2024-12-31
50,706 GBP2023-12-31
Debtors
Current
4,546,120 GBP2024-12-31
3,156,845 GBP2023-12-31
Cash at bank and in hand
65,887 GBP2024-12-31
149,619 GBP2023-12-31
Current Assets
4,612,007 GBP2024-12-31
3,306,464 GBP2023-12-31
Net Current Assets/Liabilities
3,334,741 GBP2024-12-31
-2,782,172 GBP2023-12-31
Total Assets Less Current Liabilities
3,353,313 GBP2024-12-31
-2,731,466 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-22,898,325 GBP2024-12-31
-13,529,826 GBP2023-12-31
Net Assets/Liabilities
-19,545,012 GBP2024-12-31
-16,261,292 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
628,543 GBP2024-12-31
636,870 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-18,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
611,972 GBP2024-12-31
588,165 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
34,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-10,233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,571 GBP2024-12-31
48,705 GBP2023-12-31
Investments in Subsidiaries
2,001 GBP2024-12-31
2,001 GBP2023-12-31
Trade Debtors/Trade Receivables
121,853 GBP2024-12-31
120,939 GBP2023-12-31
Amounts Owed By Related Parties
3,542,319 GBP2024-12-31
2,207,374 GBP2023-12-31
Other Debtors
100,685 GBP2024-12-31
284,094 GBP2023-12-31
Prepayments
71,673 GBP2024-12-31
66,288 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
709,590 GBP2024-12-31
Debtors
4,546,120 GBP2024-12-31
3,156,845 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,268,992 GBP2023-12-31
Trade Creditors/Trade Payables
415,759 GBP2024-12-31
2,660,111 GBP2023-12-31
Taxation/Social Security Payable
798,193 GBP2024-12-31
719,533 GBP2023-12-31
Other Creditors
21,234 GBP2024-12-31
376,860 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
22,898,325 GBP2024-12-31
13,529,826 GBP2023-12-31
Other Remaining Borrowings
Current
1,725,553 GBP2023-12-31
Total Borrowings
Current
2,268,992 GBP2023-12-31
Other Remaining Borrowings
Non-current
9,539,304 GBP2024-12-31
13,529,826 GBP2023-12-31
Total Borrowings
Non-current
22,898,325 GBP2024-12-31
13,529,826 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.0000122024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
149,706,668 shares2024-12-31
14,672,328 shares2023-12-31
Related profiles found in government register
  • DIGITAL REALITY CORP LTD
    Info
    Registered number 09696838
    icon of address5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2015-07-21 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • DIGITAL REALITY CORP LIMITED
    S
    Registered number 09696838
    icon of address42, Berkeley Square, London, England, W1J 5AW
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address48 48 Warwick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-05 ~ 2025-01-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address48 48 Warwick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-05 ~ 2025-01-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.