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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
Active 3
  • 1
    Harris, Ryan
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Mr Ryan Harris
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2021-03-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kelly, David Philip
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Mr David Philip Kelly
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2021-03-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nugent, Ross Campbell
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Nugent, Ross Campbell
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Ross Campbell Nugent
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2021-03-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIGITROL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Current assets - Investments
1,000,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Cash at bank and in hand
520 GBP2024-10-31
63 GBP2023-10-31
Current Assets
1,000,520 GBP2024-10-31
1,000,063 GBP2023-10-31
Creditors
Current
-1,560 GBP2024-10-31
-1,510 GBP2023-10-31
Net Current Assets/Liabilities
998,960 GBP2024-10-31
998,553 GBP2023-10-31
Total Assets Less Current Liabilities
998,960 GBP2024-10-31
998,553 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
Retained earnings (accumulated losses)
998,957 GBP2024-10-31
998,550 GBP2023-10-31
Equity
998,960 GBP2024-10-31
998,553 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Accrued Liabilities
Current
1,560 GBP2024-10-31
1,510 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
450,407 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2023-11-01 ~ 2024-10-31

Related profiles found in government register
  • DIGITROL HOLDINGS LIMITED
    Info
    Registered number 13257914
    Digitrol House Coronet Way, Enterprise Park, Swansea SA6 8RH
    PRIVATE LIMITED COMPANY incorporated on 2021-03-10 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • DIGITROL HOLDINGS LIMITED
    S
    Registered number 13257914
    Digitrol House, Coronet Way, Swansea Enterprise Park, Swansea, Wales, SA6 8RH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Digitrol House, Coronet Way, Enterprise Park, Swansea
    Active Corporate (5 parents)
    Equity (Company account)
    2,526,674 GBP2024-10-31
    Person with significant control
    2021-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.