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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 2
  • 1
    Hansen, Fredrik
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Fredrik Hansen
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Casandra Hansen
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2023-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIGITAL COMPANION LTD

Period: 2020-05-28 ~ 2025-02-18
Company number: 12630276
Registered name
DIGITAL COMPANION LTD - Dissolved
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,222 GBP2023-05-31
Fixed Assets
3,222 GBP2023-05-31
Debtors
233,376 GBP2023-05-31
Cash at bank and in hand
58,159 GBP2023-05-31
Current Assets
291,535 GBP2023-05-31
Net Current Assets/Liabilities
-16,961 GBP2024-05-31
210,342 GBP2023-05-31
Total Assets Less Current Liabilities
-16,961 GBP2024-05-31
213,564 GBP2023-05-31
Net Assets/Liabilities
-16,961 GBP2024-05-31
213,564 GBP2023-05-31
Equity
Called up share capital
10 GBP2024-05-31
10 GBP2023-05-31
Retained earnings (accumulated losses)
-16,971 GBP2024-05-31
213,554 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,179 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,179 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,957 GBP2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,957 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
3,222 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
9,892 GBP2023-05-31
Other Debtors
Current
3,432 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
220,052 GBP2023-05-31
Trade Creditors/Trade Payables
Current
75 GBP2023-05-31
Corporation Tax Payable
Current
10,297 GBP2024-05-31
31,920 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
460 GBP2023-05-31
Amounts owed to directors
Current
6,664 GBP2024-05-31
978 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31

  • DIGITAL COMPANION LTD
    Info
    Registered number 12630276
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 and dissolved on 2025-02-18 (4 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.