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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 14
  • 1
    Hughes, Adam John
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Acton, Roger Alexander
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Terrett, Benjamin John
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Terret
    Born in August 1975
    Individual (9 offsprings)
    Person with significant control
    2018-02-05 ~ 2020-09-10
    PE - Right to appoint or remove directorsCIF 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
  • 4
    Gawen, Emma
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Cowley, Lesley Ruth
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Brooks, Timothy Stephen
    Born in October 1957
    Individual (29 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Greenway, Andrew David
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Ramzan Golant, Farah
    Born in May 1964
    Individual (30 offsprings)
    Officer
    2020-09-10 ~ 2023-09-21
    OF - Director → CIF 0
  • 9
    Davies, Andrea Clare
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 10
    Loosemore, Thomas William Frederick
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
    Mr Thomas William Frederick Loosemore
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2018-02-05 ~ 2020-09-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Derr, Matthew
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Bracken, Michael Thomas
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Bracken
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2018-02-05 ~ 2020-09-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Morrow, Andrew Thomas
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 14
    KYU INVESTMENT UK LIMITED
    09596266
    6th Floor, Herbal House, Back Hill, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

PUBLIC DIGITAL HOLDINGS LIMITED

Period: 2017-10-03 ~ now
Company number: 10993674
Registered name
PUBLIC DIGITAL HOLDINGS LIMITED - now
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
    9 Perseverance Works, Kingsland Road, London E2 8DD
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • PUBLIC DIGITAL HOLDINGS LIMITED
    S
    Registered number 10993674
    9, 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 1
  • 1
    PUBLIC DIGITAL LIMITED
    09819399
    9 Perserverance Works, London, England
    Active Corporate (15 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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