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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
Active 11
  • 1
    Derr, Matthew
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Andrew Thomas
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Cowley, Lesley Ruth
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Loosemore, Thomas William Frederick
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Greenway, Andrew David
    Born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Bracken, Michael Thomas
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Brooks, Timothy Stephen
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Terrett, Benjamin John
    Born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Adam John
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Gawen, Emma
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 11
    icon of address6th Floor, Herbal House, Back Hill, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Mr Thomas William Frederick Loosemore
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2020-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ramzan Golant, Farah
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Davies, Andrea Clare
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 4
    Mr Michael Thomas Bracken
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2020-09-10
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Mr Benjamin John Terret
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2020-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Acton, Roger Alexander
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PUBLIC DIGITAL HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Cash at bank and in hand
159 GBP2024-12-31
159 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
Retained earnings (accumulated losses)
-51 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-11-01 ~ 2023-12-31
Amounts invested in assets
4 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • PUBLIC DIGITAL HOLDINGS LIMITED
    Info
    Registered number 10993674
    icon of address9 Perseverance Works, Kingsland Road, London E2 8DD
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • PUBLIC DIGITAL HOLDINGS LIMITED
    S
    Registered number 10993674
    icon of address9, Perserverance Works, London, England, E2 8DD
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Perserverance Works, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    3,439,674 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.