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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
    Bamber, Caoimhe Bebhinn
    Business Executive born in October 1971
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bamber, Geoff
    Born in November 1981
    Individual (21 offsprings)
    Officer
    2020-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    DIGME CYCLING LIMITED - 2017-10-09
    The Carriage House, Mill Street, Maidstone, Kent
    Dissolved Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,265,471 GBP2018-07-01 ~ 2019-06-30
    Person with significant control
    2020-01-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Shah, Samir
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2015-12-04 ~ 2020-01-13
    OF - Director → CIF 0
  • 2
    Waggett, Colin Douglas
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    2015-12-04 ~ 2020-01-13
    OF - Director → CIF 0
  • 3
    Mahoney, Ian Charles
    Executive Chairman born in February 1958
    Individual (7 offsprings)
    Officer
    2015-10-22 ~ 2020-01-13
    OF - Director → CIF 0
  • 4
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
    GORDONS97 LIMITED - 2006-02-28
    16-19, Canada Square, London, England
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIGME DENALI HOLDINGS LIMITED

Previous name
ANOTHER SPACE HOLDINGS LIMITED - 2020-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-22 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
Shareholder's fund
100 GBP2015-12-31

Related profiles found in government register
  • DIGME DENALI HOLDINGS LIMITED
    Info
    ANOTHER SPACE HOLDINGS LIMITED - 2020-01-28
    Registered number 09837201
    9 Ensign House, Admirals Way, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-22 and dissolved on 2024-08-03 (8 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-21
    CIF 0
  • DIGME DENALI HOLDINGS LIMITED
    S
    Registered number 09837201
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom, ME15 6YE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANOTHER SPACE (BANK) LIMITED - 2020-01-28
    ANOTHER SPACE (CITY) LIMITED - 2017-09-29
    9 Ensign House, Admirals Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    ANOTHER SPACE (SEVEN DIALS) LIMITED - 2020-01-28
    SHOO 792AA LIMITED - 2016-01-06
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.