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
    Darby, Janet Marie
    Acupuncturist born in August 1962
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Usher, Simon Mark
    Ceo born in April 1961
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Usher
    Born in April 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Manning, Margaret Ann
    Ceo born in February 1960
    Individual (12 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Manning, Margaret Ann
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Ann Manning
    Born in February 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Vick, Sarah
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Laslett, Ian Anthony
    Managing Director born in July 1979
    Individual
    Officer
    2016-05-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Croucher, Kristian Anthony
    Executive Creative Director born in August 1979
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2017-12-12
    OF - Director → CIF 0
  • 4
    Ong, Peng Hooi
    Individual
    Officer
    2017-02-28 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 5
    Portlock, Adam Philip David
    Individual
    Officer
    2015-10-06 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Tan, Siak Chuan
    Managing Director born in October 1980
    Individual
    Officer
    2016-05-29 ~ 2018-10-31
    OF - Director → CIF 0
    Tan, Siak Chuan
    Individual
    Officer
    2017-10-02 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 7
    Booth, Samuel Edward
    Commercial Director born in August 1985
    Individual (3 offsprings)
    Officer
    2016-05-19 ~ 2016-08-19
    OF - Director → CIF 0
parent relation
Company in focus

ADELPHI DIGITAL CONSULTING GROUP LTD

Previous name
CHALCOT DIGITAL LTD - 2015-11-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
27,963 GBP2024-03-31
16,694 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,567 GBP2024-03-31
-2,195 GBP2023-03-31
Net Current Assets/Liabilities
14,396 GBP2024-03-31
14,499 GBP2023-03-31
Total Assets Less Current Liabilities
14,396 GBP2024-03-31
14,499 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
14,396 GBP2024-03-31
14,499 GBP2023-03-31
Equity
14,396 GBP2024-03-31
14,499 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ADELPHI DIGITAL CONSULTING GROUP LTD
    Info
    CHALCOT DIGITAL LTD - 2015-11-17
    Registered number 09802131
    1 Grange Court 1 Grange Court, Hill Road, Kemerton, Gloucestershire GL20 7JJ
    Private Limited Company incorporated on 2015-09-30 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • ADELPHI DIGITAL CONSULTING GROUP LTD
    S
    Registered number 9802131
    69 (flat 3), Berwick Street, London, London, United Kingdom, W1F 8SZ
    Limited Company in Uk Companies House, Uk
    CIF 1
  • ADELPHI DIGITAL CONSULTING GROUP LTD
    S
    Registered number 9802131
    Origin Two, 106, High Street, Crawley, England, RH10 1BF
    Limited Company in Uk Companies House, Uk
    CIF 2
  • ADELPHI DIGITAL CONSULTING GROUP LTD
    S
    Registered number 9802131
    Origin Two, 106 High Street, Crawley, West Sussex, United Kingdom, RH10 1BF
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ADELPHI DIGITAL CONSULTING GROUP LTD - 2015-11-17
    MMSU INTERNATIONAL LIMITED - 2015-10-27
    READING ROOM INTERNATIONAL LIMITED - 2015-09-07
    DIGITAL HUB LIMITED - 2011-04-12
    CLOUDCASTLE LIMITED - 2004-06-02
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    READING ROOM ESTRATEGY LIMITED - 2009-11-20
    READING ROOM 2000 LIMITED - 2001-04-24
    AEROBRICK LIMITED - 2001-01-08
    19 Wilcox Close, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    READING ROOM MEDIA LIMITED - 2015-09-07
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.