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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 6
  • 1
    Thomas, Chris, Mr.
    Born in May 1979
    Individual (1 offspring)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
    2017-12-01 ~ 2017-12-01
    OF - Director → CIF 0
    Mr. Chris Thomas
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2023-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kirpalani, Mark Sunder
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
    Mr Mark Sunder Kirpalani
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2017-09-15 ~ 2023-11-21
    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
  • 3
    Craven, Richard James
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2025-05-25
    OF - Director → CIF 0
  • 4
    Cannon, Paul
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2017-12-01
    OF - Director → CIF 0
    2017-12-04 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Johnson, Andrew Peter
    Born in September 1980
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Katherine
    Born in December 1980
    Individual (1 offspring)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
    2017-12-01 ~ 2017-12-01
    OF - Director → CIF 0
parent relation
Company in focus

EMBRACE DIGITAL LIMITED

Period: 2017-09-15 ~ now
Company number: 10965478
Registered name
EMBRACE DIGITAL LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
6,794 GBP2024-12-31
6,642 GBP2023-12-31
Current Assets
380,974 GBP2024-12-31
313,883 GBP2023-12-31
Creditors
Current
-160,968 GBP2024-12-31
-79,018 GBP2023-12-31
Net Current Assets/Liabilities
220,006 GBP2024-12-31
234,865 GBP2023-12-31
Total Assets Less Current Liabilities
226,800 GBP2024-12-31
241,507 GBP2023-12-31
Creditors
Non-current
-15,833 GBP2024-12-31
-25,833 GBP2023-12-31
Accrued Liabilities/Deferred Income
-109,364 GBP2024-12-31
-106,629 GBP2023-12-31
Net Assets/Liabilities
101,603 GBP2024-12-31
109,045 GBP2023-12-31
Equity
101,603 GBP2024-12-31
109,045 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • EMBRACE DIGITAL LIMITED
    Info
    Registered number 10965478
    The Innovation Centre Keckwick Lane, Daresbury, Warrington, Cheshire WA4 4FS
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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