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 4
  • 1
    Slater, Piers Alexander
    Chartered Surveyor born in July 1971
    Individual (70 offsprings)
    Officer
    2020-08-10 ~ now
    OF - director → CIF 0
  • 2
    Slater, Edward
    Chartered Accountant born in February 1976
    Individual (72 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
    Slater, Edward
    Individual (72 offsprings)
    Officer
    2020-08-10 ~ now
    OF - secretary → CIF 0
  • 3
    Alexander, Eleanor Maria Diana
    Managing Director born in February 1988
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ now
    OF - director → CIF 0
  • 4
    13-14, Welbeck Street, London, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Thomas, Jeffery Paul
    Director born in May 1957
    Individual (57 offsprings)
    Officer
    2020-08-13 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Mr Piers Alexander Slater
    Born in July 1971
    Individual (70 offsprings)
    Person with significant control
    2020-08-10 ~ 2024-10-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIGITAL REEF LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due after one year
-18,310 GBP2023-12-31
-18,310 GBP2022-12-31
Net Assets/Liabilities
-18,310 GBP2023-12-31
-18,310 GBP2022-12-31
Equity
-18,310 GBP2023-12-31
-18,310 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • DIGITAL REEF LIMITED
    Info
    Registered number 12800908
    13-14 Welbeck Street, London W1G 9XU
    Private Limited Company incorporated on 2020-08-10 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • DIGITAL REEF LIMITED
    S
    Registered number 12800908
    13-14, Welbeck Street, London, England, W1G 9XU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DIGITAL REEF LIMITED
    S
    Registered number 12800908
    13-14, Welbeck Street, London, United Kingdom, W1G 9XU
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    DIGITAL REEF LONDON LIMITED - 2025-01-31
    PERPETUAL ATOMICS LIMITED - 2024-01-25
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.