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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 4
  • 1
    Pons, Jean Camille
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Mr Jean Camille Pons
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2020-12-17 ~ 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
  • 2
    Berton, Jeremie Laurent Jack
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2018-08-31 ~ 2020-02-28
    OF - Director → CIF 0
    Berton, Jeremie Laurent Jack
    Entrepreneur born in April 1978
    Individual (9 offsprings)
    2020-12-17 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Evans, Christopher Peter
    Accountant born in April 1976
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    DIGITAL VENTURES HOLDING LIMITED
    11222356
    Regency House, 1 - 4 Warwick Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-08-31 ~ 2020-12-17
    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
parent relation
Company in focus

DIGITAL DIRECTORIES LIMITED

Period: 2018-08-31 ~ now
Company number: 11544560
Registered name
DIGITAL DIRECTORIES LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2024-12-30
1 GBP2023-12-30
Fixed Assets - Investments
1,067,629 GBP2024-12-30
4,781,749 GBP2023-12-30
Fixed Assets
1,067,630 GBP2024-12-30
4,781,750 GBP2023-12-30
Debtors
22,174 GBP2024-12-30
53,923 GBP2023-12-30
Cash at bank and in hand
39,461 GBP2024-12-30
23,091 GBP2023-12-30
Current Assets
61,635 GBP2024-12-30
77,014 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-39,822 GBP2024-12-30
-73,358 GBP2023-12-30
Net Current Assets/Liabilities
21,813 GBP2024-12-30
3,656 GBP2023-12-30
Total Assets Less Current Liabilities
1,089,443 GBP2024-12-30
4,785,406 GBP2023-12-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2024-12-30
Net Assets/Liabilities
1,039,443 GBP2024-12-30
4,505,440 GBP2023-12-30
Equity
Called up share capital
1,404 GBP2024-12-30
1,404 GBP2023-12-30
Share premium
1,739,840 GBP2024-12-30
1,739,840 GBP2023-12-30
Retained earnings (accumulated losses)
-701,801 GBP2024-12-30
2,764,196 GBP2023-12-30
Equity
1,039,443 GBP2024-12-30
4,505,440 GBP2023-12-30
Average Number of Employees
22023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30
Investments in group undertakings and participating interests
1,067,629 GBP2024-12-30
4,781,749 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-30
28,728 GBP2023-12-30
Amounts Owed By Related Parties
7 GBP2024-12-30
Current
7 GBP2023-12-30
Other Debtors
Amounts falling due within one year
22,167 GBP2024-12-30
25,188 GBP2023-12-30
Trade Creditors/Trade Payables
Current
20,048 GBP2024-12-30
70,933 GBP2023-12-30
Amounts owed to group undertakings
Current
418 GBP2024-12-30
418 GBP2023-12-30
Other Taxation & Social Security Payable
Current
17,348 GBP2024-12-30
0 GBP2023-12-30
Other Creditors
Current
2,008 GBP2024-12-30
2,007 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2024-12-30
279,966 GBP2023-12-30

  • DIGITAL DIRECTORIES LIMITED
    Info
    Registered number 11544560
    14 David Mews, London, London W1U 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-31 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.