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
    Wang, Chen
    Director born in April 2000
    Individual (8 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    39,051 GBP2024-07-31
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    109 East 17th Street, Suite 470, Cheyenne, Wy, United States
    Corporate (1 offspring)
    Person with significant control
    2022-02-04 ~ now
    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
Ceased 2
  • 1
    Westhead, Elizabeth Penelope
    Director born in May 1965
    Individual (206 offsprings)
    Officer
    2022-02-04 ~ 2023-07-30
    OF - Director → CIF 0
  • 2
    Szewczyk, Grzegorz
    Director born in July 1985
    Individual (756 offsprings)
    Officer
    2020-07-19 ~ 2022-02-04
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (756 offsprings)
    Person with significant control
    2020-07-19 ~ 2022-02-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIGITAL ONE HOLDINGS LIMITED

Previous name
ACCOUNTANTS MEDIA DESIGN LTD - 2022-02-09
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Creditors
Amounts falling due within one year
-29,588 GBP2023-07-31
-29,588 GBP2022-07-31
Net Current Assets/Liabilities
-29,588 GBP2023-07-31
-29,588 GBP2022-07-31
Total Assets Less Current Liabilities
-29,588 GBP2023-07-31
-29,588 GBP2022-07-31
Net Assets/Liabilities
-29,588 GBP2023-07-31
-29,588 GBP2022-07-31
Equity
-29,588 GBP2023-07-31
-29,588 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • DIGITAL ONE HOLDINGS LIMITED
    Info
    ACCOUNTANTS MEDIA DESIGN LTD - 2022-02-09
    Registered number 12753374
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2020-07-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.