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
    Jacobs, Simon
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Khataee, Amin
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Trujillo, Gonzalo Alonso
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Zahn, Johanna Dorothea
    Director born in February 1983
    Individual
    Officer
    2020-04-09 ~ 2021-05-11
    OF - Director → CIF 0
  • 2
    Grantham, Benjamin
    Director born in December 1977
    Individual
    Officer
    2020-04-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Mr Gonzalo Alonso Trujillo
    Born in January 1970
    Individual (25 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-04-09
    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

ASSURED DIGITAL TECHNOLOGIES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASSURED DIGITAL TECHNOLOGIES LIMITED
    Info
    Registered number 12487728
    The Quorum, Bond Street South, Bristol BS1 3AE
    Private Limited Company incorporated on 2020-02-27 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ASSURED DIGITAL TECHNOLOGIES LIMITED
    S
    Registered number 12487728
    2, Methuen Park, Chippenham, England, SN14 0GX
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    113,546 GBP2019-10-31
    Person with significant control
    2020-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BEALAW (631) LIMITED - 2002-11-05
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-04-09 ~ 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.