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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Kocik, Krystle
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    King, Glenn
    Chief Executive Officer born in July 1963
    Individual (3 offsprings)
    Officer
    2020-08-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Dawson, Naomi Anne
    Individual (3 offsprings)
    Officer
    2020-08-21 ~ 2024-02-26
    OF - Secretary → CIF 0
  • 4
    Heathcote, Nicola Anne
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Silver, Helen Elizabeth
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Bhatia, Vivekrishi Kimtilal
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Sard Bauza, Miguel
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Richard Gillen
    Chief Financial Officer born in January 1973
    Individual (3 offsprings)
    Officer
    2020-08-21 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Gilmour, Ian Mckay
    Individual (2 offsprings)
    Officer
    2020-08-21 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 10
    Hooper, John Elliott
    Born in May 1961
    Individual (21 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 11
    Everest, Timothy Peter
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Kanani, Parisha
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Pepper, Joseph David
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Wright, Simon Paul
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 15
    Butterworth, Scott Marc
    Chief Financial And Growth Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2023-07-01 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

DIGCOM UK HOLDINGS LTD

Period: 2020-08-21 ~ now
Company number: 12829486
Registered name
DIGCOM UK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Distribution Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-60,000 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Other operating income
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-60,000 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-60,000 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets - Investments
14,617,430 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
14,617,430 GBP2023-06-30
1 GBP2022-06-30
Total Inventories
0 GBP2023-06-30
0 GBP2022-06-30
Debtors
500,000 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-06-30
0 GBP2022-06-30
Current assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
500,000 GBP2023-06-30
0 GBP2022-06-30
Creditors
Amounts falling due within one year
-15,177,429 GBP2023-06-30
15,177,429 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
-14,677,429 GBP2023-06-30
0 GBP2022-06-30
Total Assets Less Current Liabilities
-59,999 GBP2023-06-30
1 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
-59,999 GBP2023-06-30
1 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Share premium
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
-60,000 GBP2023-06-30
0 GBP2022-06-30
Equity
-59,999 GBP2023-06-30
1 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
295,501 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
204,499 GBP2023-06-30
0 GBP2022-06-30
Debtors
Amounts falling due after one year
204,499 GBP2023-06-30
0 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Amounts falling due within one year
15,177,429 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • DIGCOM UK HOLDINGS LTD
    Info
    Registered number 12829486
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire LS1 1BA
    PRIVATE LIMITED COMPANY incorporated on 2020-08-21 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • DIGCOM UK HOLDINGS LTD
    S
    Registered number 12829486
    85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DIGCOM UK HOLDINGS LTD
    S
    Registered number 12829486
    85, Great Portland Street, London, England, W1W 7LT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • DIGCOM UK HOLDINGS LTD
    S
    Registered number 12829486
    Link Group Administration Limited, Central Square, 29 Wellington St, Leeds, LS1 4DL
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DIGITAL COMPLETION UK LTD.
    12830944
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HOMEOWNERS ALLIANCE LTD
    07861605
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2023-12-19 ~ 2023-12-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OPTIMA LEGAL SERVICES LIMITED
    - now 05781608
    PIMCO 2470 LIMITED - 2006-05-22
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SMOOVE LIMITED
    - now 07466574 13809114
    SMOOVE PLC
    - 2023-12-29 07466574 13809114
    ULS TECHNOLOGY PLC - 2022-04-07
    ULS TECHNOLOGY LIMITED - 2014-07-07
    OVAL (2235) LIMITED - 2014-06-19
    Masters Court, Church Road, Thame, Oxon, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2023-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.