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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 5
  • 1
    Parkinson, Alec Charles
    Born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Mandy Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Forsyth, Duncan Gavin
    Born in August 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Hills, Kenneth Cumming
    Born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-16 ~ 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
    Derry, Paul Bruce
    Sales Director born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2023-03-08
    OF - Director → CIF 0
  • 2
    Hibbert, Steven James
    Company Director born in May 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2025-08-28
    OF - Director → CIF 0
  • 3
    Whapshott, Simon
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2025-08-26
    OF - Director → CIF 0
  • 4
    Garius, Mark
    Director born in April 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-09-14
    OF - Director → CIF 0
  • 5
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ 2024-01-19
    OF - Director → CIF 0
  • 6
    Campbell, David
    Cfo born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Fixed Assets
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Debtors
Non-current
8,000 GBP2023-09-30
4,000 GBP2022-09-30
Current
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
8,000 GBP2023-09-30
4,000 GBP2022-09-30
Total Assets Less Current Liabilities
9,000 GBP2023-09-30
5,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-11,000 GBP2023-09-30
Net Assets/Liabilities
-2,000 GBP2023-09-30
-1,000 GBP2022-09-30
Equity
Called up share capital
0 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-10-01
Share premium
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-10-01
Retained earnings (accumulated losses)
-3,000 GBP2023-09-30
-2,000 GBP2022-09-30
-1,000 GBP2021-10-01
Profit/Loss
-1,000 GBP2022-10-01 ~ 2023-09-30
-1,000 GBP2021-10-01 ~ 2022-09-30
Equity
-2,000 GBP2023-09-30
-1,000 GBP2022-09-30
-0 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2022-10-01 ~ 2023-09-30
-1,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2022-10-01 ~ 2023-09-30
-1,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-1,000 GBP2022-10-01 ~ 2023-09-30
-1,000 GBP2021-10-01 ~ 2022-09-30
Other Debtors
Current
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Bank Borrowings
Non-current
4,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Amounts owed to group undertakings
Non-current
1,000 GBP2023-09-30
0 GBP2022-09-30
Creditors
Non-current
11,000 GBP2023-09-30
6,000 GBP2022-09-30
Bank Borrowings
Between two and five year, Non-current
4,000 GBP2023-09-30
Total Borrowings
10,000 GBP2023-09-30
6,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
658,000 shares2023-09-30
658,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
142,000 shares2023-09-30
142,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200,000 shares2023-09-30
200,000 shares2022-09-30
Par Value of Share
Class 3 ordinary share
02022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2023-09-30
0 shares2022-09-30
Par Value of Share
Class 4 ordinary share
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • DIGITAL TOPCO LIMITED
    Info
    Registered number 11769612
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • DIGITAL TOPCO LIMITED
    S
    Registered number 11769612
    icon of address27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-01-16 ~ 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.