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 5
  • 1
    Gontarek, Walter Joseph, Dr
    Chief Executive Officer born in August 1962
    Individual (9 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Deborah Jane
    Chief Operations Officer born in April 1966
    Individual (6 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Ian
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Kristian John
    Chief Technology Officer born in September 1982
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 5
    CHANNEL HOLDINGS LIMITED - 2022-07-26
    77, Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    8,000 GBP2020-12-31
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Dr Walter Joseph Gontarek
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    2019-12-17 ~ 2019-12-17
    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
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2022-08-17 ~ 2024-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CHANNEL DIGITAL FINANCE LIMITED

Previous name
CHANNEL INVESTMENT MANAGEMENT LIMITED - 2022-07-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,000 GBP2020-12-31
Total Assets Less Current Liabilities
4,000 GBP2020-12-31
Net Assets/Liabilities
4,000 GBP2020-12-31
Equity
4,000 GBP2020-12-31
Average Number of Employees
02019-12-17 ~ 2020-12-31

Related profiles found in government register
  • CHANNEL DIGITAL FINANCE LIMITED
    Info
    CHANNEL INVESTMENT MANAGEMENT LIMITED - 2022-07-27
    Registered number 12367450
    77 Charlotte Street, London W1T 4PW
    Private Limited Company incorporated on 2019-12-17 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • CHANNEL DIGITAL FINANCE LIMITED
    S
    Registered number 12367450
    77, Charlotte Street, London, United Kingdom, W1T 4PW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 77 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2022-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.