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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 3
  • 1
    Johnson, Amie
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Simon Charles
    Born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    INVESTEC SYSTEMS LIMITED - 2011-04-27
    icon of addressGrosvenor House, 123-129 High Street, Bromsgrove, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    315,210 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    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
Ceased 3
  • 1
    Cole, Suzanne
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-25 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Dyer, Alex Christian
    Accountant born in September 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-25
    OF - Director → CIF 0
    Mr Alex Christian Dyer
    Born in September 1980
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-11-25 ~ 2022-05-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Paluch, Danuta Samal
    Performer & Writer born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-30 ~ 2019-11-25
    OF - Director → CIF 0
    Ms Danuta Samal Paluch
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-30 ~ 2019-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TECHNICAL DRIVE DIGITAL LIMITED

Previous names
DANUSIA SAMAL LTD - 2019-11-28
ACD 1 LTD - 2022-05-26
Standard Industrial Classification
73120 - Media Representation Services
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
96,726 GBP2024-03-31
7,320 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-96,399 GBP2024-03-31
-18,719 GBP2023-03-31
Net Current Assets/Liabilities
327 GBP2024-03-31
-11,399 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
326 GBP2024-03-31
-11,400 GBP2023-03-31
Equity
327 GBP2024-03-31
-11,399 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-09-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
81,252 GBP2024-03-31
4,920 GBP2023-03-31
Other Debtors
Amounts falling due within one year
15,474 GBP2024-03-31
2,400 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
96,726 GBP2024-03-31
7,320 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,705 GBP2024-03-31
5,685 GBP2023-03-31
Amounts owed to group undertakings
Current
92,437 GBP2024-03-31
11,818 GBP2023-03-31
Other Taxation & Social Security Payable
Current
77 GBP2024-03-31
155 GBP2023-03-31
Other Creditors
Current
1,180 GBP2024-03-31
1,061 GBP2023-03-31
Creditors
Current
96,399 GBP2024-03-31
18,719 GBP2023-03-31

  • TECHNICAL DRIVE DIGITAL LIMITED
    Info
    DANUSIA SAMAL LTD - 2019-11-28
    ACD 1 LTD - 2019-11-28
    Registered number 12181324
    icon of addressGrosvenor House, 123-129 High Street, Bromsgrove, Worcestershire B61 8AE
    PRIVATE LIMITED COMPANY incorporated on 2019-08-30 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.