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 4
  • 1
    Brooks, Philip Kenneth
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Mr Philip Kenneth Brooks
    Born in July 1961
    Individual (14 offsprings)
    Person with significant control
    2019-01-18 ~ 2021-02-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Brooks, Gary
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Sean Kenneth
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Sean Brooks
    Born in August 1989
    Individual (5 offsprings)
    Person with significant control
    2019-01-18 ~ 2021-02-27
    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
    Glastonbury, Malou
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
    Glastonbury, Malou
    Individual (3 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL AGE INVESTMENT HOLDINGS LIMITED

Period: 2021-02-08 ~ now
Company number: 11775970
Registered names
DIGITAL AGE INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
120 GBP2024-03-31
120 GBP2023-03-31
Debtors
40 GBP2024-03-31
40 GBP2023-03-31
Net Current Assets/Liabilities
40 GBP2024-03-31
40 GBP2023-03-31
Total Assets Less Current Liabilities
160 GBP2024-03-31
160 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
120 GBP2024-03-31
120 GBP2023-03-31
Other Debtors
Amounts falling due within one year
40 GBP2024-03-31
40 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31

Related profiles found in government register
  • DIGITAL AGE INVESTMENT HOLDINGS LIMITED
    Info
    BROOKS CONSULTANCY PARTNERSHIP HOLDINGS LIMITED - 2021-02-08
    Registered number 11775970
    10 East Street, Fareham PO16 0BN
    PRIVATE LIMITED COMPANY incorporated on 2019-01-18 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • DIGITAL AGE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11775970
    10, East Street, Fareham, England, PO16 0BN
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AGILE NETWORK 360 LIMITED
    10811213
    10 East Street, Fareham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-07-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ANS DIGITAL TRANSFORMATION LIMITED
    12490625
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-02-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ANS DT SERVICES LIMITED
    - now 10837569
    ANS DT UK LIMITED
    - 2025-02-28 10837569
    LIFE CARE SOLUTIONS LIMITED
    - 2025-02-14 10837569
    10 East Street, Fareham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    BROOKS CONSULTANCY PARTNERSHIP LIMITED
    - now 10305855
    BROOKS CONTRACTING LTD - 2017-10-24
    10 East Street, Fareham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    CODE EVOLUTION LIMITED
    11158509
    10 East Street, Fareham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-02-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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