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 1
  • Pace, Kurt
    Director born in July 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ dissolved
    OF - Director → CIF 0
    Mr Kurt Pace
    Born in July 1996
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Swift, Michael
    Computer Programmer born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ 2019-08-22
    OF - Director → CIF 0
    Mr Michael Swift
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-17 ~ 2019-08-22
    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
  • 2
    Young, Daryl Henry
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2019-08-22 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Daryl Henry Young
    Born in July 1958
    Individual
    Person with significant control
    icon of calendar 2019-08-22 ~ 2022-03-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hill, Gordon Derek
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-03-03
    OF - Director → CIF 0
    Mr Gordon Derek Hill
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-01 ~ 2023-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address11684, Ventura Blvd, 895 Studio City, California, United States
    Corporate
    Officer
    2019-08-22 ~ 2022-03-01
    PE - Director → CIF 0
parent relation
Company in focus

DIGITAL BOX SOLUTIONS LTD

Previous name
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
    icon of address63-66 Hatton Garden, London EC1N 8LE
    Private Limited Company incorporated on 2019-07-17 and dissolved on 2024-09-17 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 26 August 2025 and licensed under the Open Government Licence v3.0.