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 4
  • 1
    Gilroy, Ian Nigel
    Global Head Of Legal & Business Affairs born in January 1963
    Individual (15 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kyte, Denise Samantha
    Individual (72 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Jonathan Alexander Bruce
    Chief Financial Officer born in April 1963
    Individual (22 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 4
    14-15, Berners Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -3,638,177 GBP2022-12-31
    Person with significant control
    2023-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Riddle, Nicholas Simon
    Chief Executive born in February 1957
    Individual (8 offsprings)
    Officer
    2016-03-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Knight, Kathryn Elisabeth
    Music Publisher born in August 1971
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Shiner, Peter James
    Chartered Accountant born in June 1962
    Individual
    Officer
    2021-09-21 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Kemp, Nicholas John Marcus
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 5
    Kemp, Andrew Guy
    Individual
    Officer
    2020-02-04 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 6
    Williams, Martin Blue Macintosh
    Chairman born in August 1946
    Individual (5 offsprings)
    Officer
    2016-03-02 ~ 2020-05-29
    OF - Director → CIF 0
parent relation
Company in focus

PETERS DIGITAL ASSETS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Current
16,855 GBP2022-12-31
17,305 GBP2021-12-31
Cash at bank and in hand
165 GBP2022-12-31
76 GBP2021-12-31
Current Assets
17,020 GBP2022-12-31
17,381 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-60 GBP2022-12-31
-60 GBP2021-12-31
Net Current Assets/Liabilities
16,960 GBP2022-12-31
17,321 GBP2021-12-31
Total Assets Less Current Liabilities
16,961 GBP2022-12-31
17,322 GBP2021-12-31
Net Assets/Liabilities
16,961 GBP2022-12-31
17,322 GBP2021-12-31
Equity
Called up share capital
19,701 GBP2022-12-31
19,701 GBP2021-12-31
Retained earnings (accumulated losses)
-2,740 GBP2022-12-31
-2,379 GBP2021-12-31
Equity
16,961 GBP2022-12-31
17,322 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
16,855 GBP2022-12-31
17,305 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
60 GBP2022-12-31
60 GBP2021-12-31
Creditors
Current
60 GBP2022-12-31
60 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,701 shares2022-12-31
19,701 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31

  • PETERS DIGITAL ASSETS LIMITED
    Info
    Registered number 10038754
    14-15 Berners Street, London W1T 3LJ
    Private Limited Company incorporated on 2016-03-02 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.