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
    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
    2025-03-12 ~ now
    OF - director → CIF 0
  • 3
    Rozati, Sam
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 4
    Crawford, Nicholas Ian
    Director born in November 1987
    Individual (21 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
  • 5
    5th Floor, One New Change, London, England
    Corporate (7 parents, 180 offsprings)
    Officer
    2025-04-14 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Boekhorst, Carsten
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2024-11-06
    OF - director → CIF 0
  • 2
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    2017-03-28 ~ 2020-03-06
    OF - secretary → CIF 0
  • 3
    Mullett, David
    Designer born in May 1977
    Individual
    Officer
    2015-07-21 ~ 2021-02-23
    OF - director → CIF 0
    Mr David Mullett
    Born in May 1977
    Individual
    Person with significant control
    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
    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
    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
    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
    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
    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
Intangible Assets
5,337 GBP2022-12-31
Property, Plant & Equipment
48,705 GBP2023-12-31
116,182 GBP2022-12-31
Fixed Assets - Investments
2,001 GBP2023-12-31
2,001 GBP2022-12-31
Fixed Assets
50,706 GBP2023-12-31
123,520 GBP2022-12-31
Debtors
Current
3,927,280 GBP2023-12-31
4,777,743 GBP2022-12-31
Cash at bank and in hand
149,619 GBP2023-12-31
7,765 GBP2022-12-31
Current Assets
4,076,899 GBP2023-12-31
4,785,508 GBP2022-12-31
Net Current Assets/Liabilities
-2,782,172 GBP2023-12-31
-388,056 GBP2022-12-31
Total Assets Less Current Liabilities
-2,731,466 GBP2023-12-31
-264,536 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,529,826 GBP2023-12-31
-9,884,140 GBP2022-12-31
Net Assets/Liabilities
-16,261,292 GBP2023-12-31
-10,148,676 GBP2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
36,522 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
31,185 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,337 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
5,337 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
636,870 GBP2023-12-31
661,736 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-27,008 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
588,165 GBP2023-12-31
545,554 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
61,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-18,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
48,705 GBP2023-12-31
116,182 GBP2022-12-31
Investments in Subsidiaries
2,001 GBP2023-12-31
2,001 GBP2022-12-31
Trade Debtors/Trade Receivables
120,939 GBP2023-12-31
699,753 GBP2022-12-31
Amounts Owed By Related Parties
2,977,809 GBP2023-12-31
1,928,880 GBP2022-12-31
Other Debtors
284,094 GBP2023-12-31
804,192 GBP2022-12-31
Prepayments
66,288 GBP2023-12-31
73,145 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
478,150 GBP2023-12-31
Debtors
3,927,280 GBP2023-12-31
4,777,743 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,268,992 GBP2023-12-31
767,550 GBP2022-12-31
Trade Creditors/Trade Payables
2,660,111 GBP2023-12-31
2,088,970 GBP2022-12-31
Amounts Owed to Related Parties
770,435 GBP2023-12-31
123,862 GBP2022-12-31
Taxation/Social Security Payable
719,533 GBP2023-12-31
758,233 GBP2022-12-31
Other Creditors
376,860 GBP2023-12-31
54,670 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
13,529,826 GBP2023-12-31
9,884,140 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,356 GBP2022-12-31
Other Remaining Borrowings
Current
1,725,553 GBP2023-12-31
762,194 GBP2022-12-31
Total Borrowings
Current
2,268,992 GBP2023-12-31
767,550 GBP2022-12-31
Other Remaining Borrowings
Non-current
13,529,826 GBP2023-12-31
9,524,140 GBP2022-12-31
Total Borrowings
Non-current
13,529,826 GBP2023-12-31
9,884,140 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.0000122023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,672,328 shares2023-12-31
14,672,328 shares2022-12-31
Related profiles found in government register
  • DIGITAL REALITY CORP LTD
    Info
    Registered number 09696838
    5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2015-07-21 (9 years 10 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
    42, 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
    48 48 Warwick Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    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
    48 48 Warwick Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    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.