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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 6
  • 1
    Hinchcliffe, David Graham
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Polak, Thomas
    Finance Director born in September 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Dodd, Stephen Paul
    Director born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Nettesheim, Daniel
    Ceo born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Learned, Andrew
    Cfo born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 6
    LEVATA LTD - now
    icon of addressSuite 1, 3rd Floor 11 - 12, St. James's Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -29,168 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Najjar, Michael
    Investor born in November 1966
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Hinchcliffe, David Graham
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2018-08-10
    OF - Director → CIF 0
  • 3
    Dodd, Stephen Paul
    Director born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Tucker, James Wilford
    Investor born in December 1978
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Schnadig, David
    Investor born in February 1975
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Fell, Jonathan Howard
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2018-08-10
    OF - Director → CIF 0
    icon of calendar 2018-08-10 ~ 2023-01-03
    OF - Director → CIF 0
    Mr Jonathan Howard Fell
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Muscato, Todd
    Vice President born in July 1977
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2020-04-27
    OF - Director → CIF 0
parent relation
Company in focus

EASYBADGE LIMITED

Previous name
DIGITAL ID GROUP LIMITED - 2024-05-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
3,797,265 GBP2024-12-31
3,797,265 GBP2023-12-31
Debtors
503,748 GBP2024-12-31
Current Assets
694,197 GBP2024-12-31
432,662 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-72,182 GBP2023-12-31
Net Current Assets/Liabilities
387,320 GBP2024-12-31
360,480 GBP2023-12-31
Total Assets Less Current Liabilities
4,184,585 GBP2024-12-31
4,157,745 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2024-12-31
Net Assets/Liabilities
1,184,585 GBP2024-12-31
1,157,745 GBP2023-12-31
Equity
Called up share capital
76,002 GBP2024-12-31
76,002 GBP2023-12-31
Share premium
504,435 GBP2024-12-31
504,435 GBP2023-12-31
Equity
1,184,585 GBP2024-12-31
1,157,745 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,797,265 GBP2024-12-31
3,797,265 GBP2023-12-31
Amounts Owed By Related Parties
503,748 GBP2024-12-31
Current
432,663 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,001 GBP2024-12-31
43,062 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Corporation Tax Payable
Current
8,951 GBP2024-12-31
11,989 GBP2023-12-31
Other Taxation & Social Security Payable
Current
93,375 GBP2024-12-31
17,031 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
190,450 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
306,877 GBP2024-12-31
72,182 GBP2023-12-31
Other Creditors
Non-current
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31

Related profiles found in government register
  • EASYBADGE LIMITED
    Info
    DIGITAL ID GROUP LIMITED - 2024-05-01
    Registered number 10004657
    icon of addressDigital Id Highbank Court, 3 High Bank Side, Stockport SK1 1HG
    Private Limited Company incorporated on 2016-02-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • EASYBADGE LIMITED
    S
    Registered number 10004657
    icon of addressRiverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom, SK4 2HD
    Limited in Easybadge Limited, United Kingdom
    CIF 1
  • DIGITAL ID GROUP LIMITED
    S
    Registered number 10004657
    icon of addressRiverside House, Kings Reach Road Business Park, Yew Street, Stockport, Cheshire, SK4 2HD
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DIGITAL ID PICTURE SYSTEMS LIMITED - 2003-04-23
    CHALM SOFTWARE LIMITED - 2016-12-17
    COURTFLAME LIMITED - 1993-06-24
    icon of addressC/o Hallidays Llp, Riverside House Kings Reach Business Park Yew Street, Stockport, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    23,112,624 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of addressDigital Id Highbank Court, 3 High Bank Side, Stockport, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.