logo
explain how to read the page

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 6
  • 1
    Burke, Timothy
    Born in June 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Hyman, Elliott
    Born in March 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Mayer, Zachary Westover
    Born in September 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Will
    Born in November 1993
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Stein, Tucker
    Born in June 1989
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ 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
Ceased 6
  • 1
    Sweetlove, Robert
    Commercial Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Evans, Isabel Ferre Narvaez, Dr
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2024-03-19
    OF - Director → CIF 0
    Dr Isabel Ferre Narvaez Evans
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2024-03-19
    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
    Evans, James Joseph
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2024-03-19
    OF - Director → CIF 0
    Mr James Joseph Evans
    Born in June 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2024-03-19
    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
  • 4
    Henrick, Christopher David
    Financial Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ 2020-03-12
    OF - Director → CIF 0
  • 5
    Richardson, Stephen John
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2024-03-19
    OF - Director → CIF 0
  • 6
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2024-11-08 ~ 2024-11-11
    PE - Director → CIF 0
parent relation
Company in focus

DIGITAL ORIGIN HOLDINGS LTD

Previous names
DIGITAL ORIGIN SOLUTIONS LIMITED - 2020-11-25
DIGITAL ORIGIN GROUP LTD - 2018-01-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • DIGITAL ORIGIN HOLDINGS LTD
    Info
    DIGITAL ORIGIN SOLUTIONS LIMITED - 2020-11-25
    DIGITAL ORIGIN GROUP LTD - 2020-11-25
    Registered number 11047063
    icon of addressPury Hill Business Park, Briary Barn, Towcester NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2017-11-03 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • DIGITAL ORIGIN HOLDINGS LTD
    S
    Registered number 11047063
    icon of addressPury Hill Business Park, Briary Barn, Towcester, England, NN12 7LS
    Limited Company in Registrar Of Companies, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • DIGITAL ORIGIN HOLDINGS LIMITED
    S
    Registered number 11047063
    icon of addressPury Hill Business Park, Briary Barn, Towcester, England, NN12 7LS
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPury Hill Business Park, Briary Barn, Towcester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    EZEE BUSINESS SOLUTIONS LIMITED - 2020-11-25
    icon of addressPury Hill Business Park, Briary Barn, Towcester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    RETAINCO (34) LTD - 1990-04-12
    PERICOM DESKTOP NETWORKS PLC - 2002-11-12
    PERICOM PLC - 2021-03-17
    PERICOM TECHNOLOGY PLC - 1996-10-02
    icon of addressPury Hill Business Park, Briary Barn, Towcester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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