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 5
  • 1
    Meehan, Fred John
    Born in May 1985
    Individual (26 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Downer, Lassomie
    Director born in October 1989
    Individual (8 offsprings)
    Officer
    2019-09-06 ~ 2020-07-15
    OF - Director → CIF 0
  • 3
    Lyons, Shaun Maximilian
    Company Director born in September 1984
    Individual (21 offsprings)
    Officer
    2020-07-15 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Goldin, Joshua Alec, Dr
    Born in October 1947
    Individual (1 offspring)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 5
    CENTRUM SECRETARIES LIMITED 04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2019-09-06 ~ 2020-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITALIS PROPERTIES LTD

Period: 2019-09-06 ~ now
Company number: 12192234
Registered name
DIGITALIS PROPERTIES LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
197,718 GBP2025-02-28
202,625 GBP2024-02-29
Investment Property
26,700,000 GBP2025-02-28
22,380,000 GBP2024-02-29
Fixed Assets
26,897,718 GBP2025-02-28
22,582,625 GBP2024-02-29
Debtors
972,249 GBP2025-02-28
1,833,580 GBP2024-02-29
Cash at bank and in hand
1,254,544 GBP2025-02-28
813,397 GBP2024-02-29
Current Assets
2,226,793 GBP2025-02-28
2,646,977 GBP2024-02-29
Creditors
Current
1,229,383 GBP2025-02-28
6,864,447 GBP2024-02-29
Net Current Assets/Liabilities
997,410 GBP2025-02-28
-4,217,470 GBP2024-02-29
Total Assets Less Current Liabilities
27,895,128 GBP2025-02-28
18,365,155 GBP2024-02-29
Creditors
Non-current
5,850,000 GBP2025-02-28
Net Assets/Liabilities
22,045,128 GBP2025-02-28
18,365,155 GBP2024-02-29
Equity
Called up share capital
20 GBP2025-02-28
20 GBP2024-02-29
Share premium
18,033,645 GBP2025-02-28
18,033,645 GBP2024-02-29
Retained earnings (accumulated losses)
-349,551 GBP2025-02-28
-144,848 GBP2024-02-29
Equity
22,045,128 GBP2025-02-28
18,365,155 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-04-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
261,651 GBP2025-02-28
223,829 GBP2024-02-29
Computers
23,124 GBP2025-02-28
20,824 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
284,775 GBP2025-02-28
244,653 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76,504 GBP2025-02-28
37,256 GBP2024-02-29
Computers
10,553 GBP2025-02-28
4,772 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,057 GBP2025-02-28
42,028 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39,248 GBP2024-03-01 ~ 2025-02-28
Computers
5,781 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,029 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
185,147 GBP2025-02-28
186,573 GBP2024-02-29
Computers
12,571 GBP2025-02-28
16,052 GBP2024-02-29
Investment Property - Fair Value Model
26,700,000 GBP2025-02-28
22,380,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
154,308 GBP2025-02-28
196,545 GBP2024-02-29
Other Debtors
Current
256,990 GBP2025-02-28
180,000 GBP2024-02-29
Prepayments/Accrued Income
Current
69,693 GBP2025-02-28
Prepayments
Current
90,046 GBP2025-02-28
8,747 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
571,037 GBP2025-02-28
385,292 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
5,462,500 GBP2024-02-29
Trade Creditors/Trade Payables
Current
78,612 GBP2025-02-28
314,034 GBP2024-02-29
Other Creditors
Current
814,709 GBP2025-02-28
725,316 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
332,789 GBP2025-02-28
324,377 GBP2024-02-29
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,850,000 GBP2025-02-28

Related profiles found in government register
  • DIGITALIS PROPERTIES LTD
    Info
    Registered number 12192234
    Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN
    PRIVATE LIMITED COMPANY incorporated on 2019-09-06 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • DIGITALIS PROPERTIES LTD
    S
    Registered number 12192234
    Chart House, 2 Effingham Road, Reigate, Surrey, England, RH2 7JN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIGITALIS I LTD
    16946687
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.