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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 11
  • 1
    Germain, William
    Investment Professional born in December 1984
    Individual (6 offsprings)
    Officer
    2019-03-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Macke, Nicolas Gilles
    Asset Management Associate Director born in November 1986
    Individual (14 offsprings)
    Officer
    2020-09-28 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Deering, Ashley Jon
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Karatapanis, Savvas
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Peter Jonathan
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 6
    Harraway, James Keith
    Director born in November 1979
    Individual (21 offsprings)
    Officer
    2017-09-29 ~ 2024-09-24
    OF - Director → CIF 0
  • 7
    Hickey, Priya Ruth
    Born in July 1980
    Individual (45 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2017-09-29 ~ 2020-09-28
    OF - Director → CIF 0
  • 9
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2019-03-20
    OF - Director → CIF 0
  • 10
    GEORGE DIGITAL UK 1 LIMITED
    10987156 10988029
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    HUTCHINGS CONSULTING LIMITED
    04729458
    Communications House, 56 Love Lane, Cowes, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-12-06 ~ 2019-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGE DIGITAL UK 2 LIMITED

Period: 2017-09-29 ~ now
Company number: 10988029 10987156
Registered name
GEORGE DIGITAL UK 2 LIMITED - now 10987156
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • GEORGE DIGITAL UK 2 LIMITED
    Info
    Registered number 10988029
    56 Love Lane Love Lane, Cowes PO31 7EU
    PRIVATE LIMITED COMPANY incorporated on 2017-09-29 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • GEORGE DIGITAL UK 2 LIMITED
    S
    Registered number 10988029
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WIGHTFIBRE LIMITED
    - now 05470659
    WIGHTCABLE 2005 LIMITED - 2012-07-11
    CONTINENTAL SHELF 350 LIMITED - 2006-01-10
    56 Love Lane, Cowes, Isle Of Wight
    Active Corporate (25 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.