logo
explain how to read the page

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 2
  • 1
    Mason, Jack
    Director born in November 1989
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    1289517416042024 LTD - now
    WONDERFUL BUSINESS LIMITED - 2020-12-01
    INC DATA GROUP LTD
    - 2024-09-17
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-01-15 ~ dissolved
    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
Ceased 3
  • 1
    Mr Jack Mason
    Born in November 1989
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2020-11-26 ~ 2021-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (148 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2020-08-25 ~ 2020-11-26
    PE - Has significant influence or controlCIF 0
  • 3
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 655 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2020-08-25 ~ 2020-11-26
    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
parent relation
Company in focus

MYLIFE DIGITAL HOLDINGS LTD

Previous name
HIGH RANKED BUSINESS LIMITED - 2020-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
63110 - Data Processing, Hosting And Related Activities
Brief company account
Debtors
1 GBP2021-06-30
Net Current Assets/Liabilities
1 GBP2021-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2021-06-30
Equity
Called up share capital
1 GBP2021-06-30
Equity
1 GBP2021-06-30
Average Number of Employees
02020-08-25 ~ 2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-08-25 ~ 2021-06-30

Related profiles found in government register
  • MYLIFE DIGITAL HOLDINGS LTD
    Info
    HIGH RANKED BUSINESS LIMITED - 2020-11-27
    Registered number 12836798
    icon of address12836798: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-08-25 and dissolved on 2023-01-24 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • MYLIFE DIGITAL HOLDINGS LTD
    S
    Registered number 12836798
    icon of address128, City Road, London, England, EC1V 2NX
    Limited By Shares in Companies House, England
    CIF 1
  • MYLIFE DIGITAL HOLDINGS LTD
    S
    Registered number 12836798
    icon of addressKemp House, 160 City Road, London, United Kingdom, EC1V 2NX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COLLECTION BUSINESS LIMITED - 2020-07-27
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PROSPER IN BUSINESS LIMITED - 2020-07-24
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-02-11 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.