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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 5
  • 1
    Swift, Michael
    Computer Programmer born in November 1975
    Individual (13 offsprings)
    Officer
    2019-07-17 ~ 2019-08-22
    OF - Director → CIF 0
    Mr Michael Swift
    Born in November 1975
    Individual (13 offsprings)
    Person with significant control
    2019-07-17 ~ 2019-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hill, Gordon Derek
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2023-03-03
    OF - Director → CIF 0
    Mr Gordon Derek Hill
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2022-03-01 ~ 2023-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Young, Daryl Henry
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2019-08-22 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Daryl Henry Young
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2019-08-22 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Pace, Kurt
    Director born in July 1996
    Individual (4 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Mr Kurt Pace
    Born in July 1996
    Individual (4 offsprings)
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    11684, Ventura Blvd, 895 Studio City, California, United States
    Corporate (1 offspring)
    Officer
    2019-08-22 ~ 2022-03-01
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL BOX SOLUTIONS LTD

Period: 2019-08-23 ~ 2024-09-17
Company number: 12107672
Registered names
DIGITAL BOX SOLUTIONS LTD - Dissolved
SWIFTONET LIMITED - 2019-08-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
6,856 GBP2022-07-31
14,293 GBP2021-07-31
Current Assets
2,151 GBP2022-07-31
10,902 GBP2021-07-31
Creditors
Amounts falling due within one year
-303,597 GBP2022-07-31
-205,344 GBP2021-07-31
Net Current Assets/Liabilities
-301,446 GBP2022-07-31
-194,442 GBP2021-07-31
Total Assets Less Current Liabilities
-294,590 GBP2022-07-31
-180,149 GBP2021-07-31
Accrued Liabilities/Deferred Income
-2,000 GBP2022-07-31
-18,222 GBP2021-07-31
Net Assets/Liabilities
-296,590 GBP2022-07-31
-198,371 GBP2021-07-31
Equity
-296,590 GBP2022-07-31
-198,371 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31

  • DIGITAL BOX SOLUTIONS LTD
    Info
    SWIFTONET LIMITED - 2019-08-23
    Registered number 12107672
    63-66 Hatton Garden, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 and dissolved on 2024-09-17 (5 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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