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 3
  • 1
    Hvamstad, Christian Armand
    Entrepreneur born in February 1977
    Individual (6 offsprings)
    Officer
    2019-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bringsjord, Vegard
    Director born in March 1991
    Individual (6 offsprings)
    Officer
    2020-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,731 GBP2023-12-31
    Person with significant control
    2020-08-14 ~ dissolved
    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
Ceased 1
  • Berge, Inge
    Entrepreneur born in June 1967
    Individual (1 offspring)
    Officer
    2019-07-23 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Inge Berge
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2019-07-23 ~ 2020-08-14
    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
parent relation
Company in focus

JCB DIGITAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,801 GBP2023-12-31
-2,696 GBP2022-12-31
Net Current Assets/Liabilities
-3,799 GBP2023-12-31
-2,694 GBP2022-12-31
Net Assets/Liabilities
-4,519 GBP2023-12-31
-3,294 GBP2022-12-31
Equity
-4,519 GBP2023-12-31
-3,294 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • JCB DIGITAL HOLDINGS LIMITED
    Info
    Registered number 12117116
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2019-07-23 and dissolved on 2025-02-25 (5 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • JCB DIGITAL HOLDINGS LIMITED
    S
    Registered number 12117116
    First Floor, Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADWAIZ TECHNOLOGIES LIMITED - 2017-04-27
    PM GLOBAL LIMITED - 2016-06-28
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    335,868 GBP2019-02-28
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.