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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 6
  • 1
    Zahn, Johanna Dorothea
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ 2021-05-11
    OF - Director → CIF 0
  • 2
    Jacobs, Simon
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Khataee, Amin
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Grantham, Benjamin
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Dawson, Philip Michael
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Trujillo, Gonzalo Alonso
    Born in January 1970
    Individual (37 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
    Mr Gonzalo Alonso Trujillo
    Born in January 1970
    Individual (37 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-04-09
    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

ASSURED DIGITAL TECHNOLOGIES LIMITED

Period: 2020-02-27 ~ now
Company number: 12487728
Registered name
ASSURED DIGITAL TECHNOLOGIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities

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 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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 2
  • 1
    BRISTOL IT COMPANY LTD
    06981921
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MDS TECHNOLOGIES LIMITED
    - now 04545442
    BEALAW (631) LIMITED - 2002-11-05
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2020-04-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.