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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 4
  • 1
    Randall, Ian Michael
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2020-07-31
    OF - Director → CIF 0
    Randall, Ian
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Middlemas, Derek
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Mr Derek Middlemas
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2017-05-02 ~ 2025-03-05
    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
  • 3
    Beck, Richard
    Born in August 1958
    Individual (1 offspring)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIGATEX HOLDINGS LIMITED

Period: 2017-05-02 ~ now
Company number: 10747871
Registered name
DIGATEX HOLDINGS LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
131 GBP2025-03-31
131 GBP2024-03-31
Fixed Assets
131 GBP2025-03-31
131 GBP2024-03-31
Cash at bank and in hand
53 GBP2025-03-31
53 GBP2024-03-31
Current Assets
53 GBP2025-03-31
53 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,503 GBP2025-03-31
-4,615 GBP2024-03-31
Net Current Assets/Liabilities
-5,450 GBP2025-03-31
-4,562 GBP2024-03-31
Total Assets Less Current Liabilities
-5,319 GBP2025-03-31
-4,431 GBP2024-03-31
Net Assets/Liabilities
-5,319 GBP2025-03-31
-4,431 GBP2024-03-31
Equity
Called up share capital
32 GBP2025-03-31
32 GBP2024-03-31
Share premium
133,018 GBP2025-03-31
133,018 GBP2024-03-31
Retained earnings (accumulated losses)
-138,369 GBP2025-03-31
-137,481 GBP2024-03-31
Equity
-5,319 GBP2025-03-31
-4,431 GBP2024-03-31
Cash and Cash Equivalents
53 GBP2025-03-31
53 GBP2024-03-31
Other Creditors
Current
4,615 GBP2025-03-31
3,799 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
888 GBP2025-03-31
816 GBP2024-03-31
Creditors
Current
5,503 GBP2025-03-31
4,615 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,871,149 shares2025-03-31
31,871,149 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0000012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • DIGATEX HOLDINGS LIMITED
    Info
    Registered number 10747871
    3 Royal Court Gadbrook Way, Gadbrook Park, Northwich, Cheshire CW9 7UT
    PRIVATE LIMITED COMPANY incorporated on 2017-05-02 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • DIGATEX HOLDINGS LTD
    S
    Registered number missing
    Ship Canal House, King Street, Manchester, United Kingdom, M2 4WU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIGATEX ANALYTICS LIMITED
    11374532
    Ship Canal House, King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.