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
    Hay, Fergus
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Paul Richard
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 3
    DIGITAL HOME VISITS LTD
    21, Dartmouth Street, London, United Kingdom
    In Administration Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,943,823 GBP2023-06-30
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Bowman, Jack
    Chief Executive born in June 1987
    Individual (11 offsprings)
    Officer
    2019-11-28 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Perks, Dominic Anthony Charles
    Born in May 1977
    Individual (30 offsprings)
    Officer
    2017-11-21 ~ 2018-05-03
    OF - Director → CIF 0
  • 3
    Wood, Devika
    Director born in January 1990
    Individual (3 offsprings)
    Officer
    2018-05-03 ~ 2019-05-20
    OF - Director → CIF 0
    Wood, Devika
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 4
    Jabir, Mohamed Naushard Mohamed Fahmy
    Ceo born in March 1985
    Individual (8 offsprings)
    Officer
    2016-09-20 ~ 2017-12-20
    OF - Director → CIF 0
    Jabir, Mohamed Naushard Mohamed Fahmy
    Individual (8 offsprings)
    Officer
    2016-09-20 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 5
    Mistry, Amar
    Chief Executive born in August 1984
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Dunster, Matthew John
    Managing Director born in February 1979
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ 2022-09-14
    OF - Director → CIF 0
  • 7
    Carter, Patrick Edward
    Chairman born in March 1969
    Individual (2 offsprings)
    Officer
    2019-07-04 ~ 2019-11-28
    OF - Director → CIF 0
  • 8
    Oliver, Paul Andrew
    Chief Executive born in January 1968
    Individual (3 offsprings)
    Officer
    2020-04-07 ~ 2021-04-15
    OF - Director → CIF 0
  • 9
    Farmery-vigus, Steven
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2021-05-28
    OF - Director → CIF 0
  • 10
    Lionakis, Anthony John
    Chief Financial Officer born in October 1982
    Individual
    Officer
    2020-04-07 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL HOME VISITS TECHNOLOGIES LTD.

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
57,297 GBP2023-06-30
117,080 GBP2022-06-30
Debtors
31,322 GBP2023-06-30
32,649 GBP2022-06-30
Cash at bank and in hand
12,587 GBP2023-06-30
2,006 GBP2022-06-30
Current Assets
43,909 GBP2023-06-30
34,655 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,619,921 GBP2023-06-30
-2,587,943 GBP2022-06-30
Net Current Assets/Liabilities
-2,576,012 GBP2023-06-30
-2,553,288 GBP2022-06-30
Total Assets Less Current Liabilities
-2,518,715 GBP2023-06-30
-2,436,208 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
-2,519,715 GBP2023-06-30
-2,437,208 GBP2022-06-30
Equity
-2,518,715 GBP2023-06-30
-2,436,208 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
309,511 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
252,214 GBP2023-06-30
192,431 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
59,783 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
57,297 GBP2023-06-30
117,080 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
29,544 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,544 GBP2022-06-30
Property, Plant & Equipment
Other
0 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
1,919 GBP2023-06-30
1,919 GBP2022-06-30
Amounts Owed By Related Parties
28,800 GBP2023-06-30
Current
28,800 GBP2022-06-30
Other Debtors
Amounts falling due within one year
603 GBP2023-06-30
1,930 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
31,322 GBP2023-06-30
32,649 GBP2022-06-30
Amounts owed to group undertakings
Current
2,617,103 GBP2023-06-30
2,586,143 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,018 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
1,800 GBP2023-06-30
1,800 GBP2022-06-30
Creditors
Current
2,619,921 GBP2023-06-30
2,587,943 GBP2022-06-30
  • DIGITAL HOME VISITS TECHNOLOGIES LTD.
    Info
    Registered number 10385253
    C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2016-09-20 (8 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.