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
    Durka, Marc
    Director born in August 1990
    Individual (5 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Anthony
    Director born in November 1982
    Individual (24 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    2021-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    32,136,000 GBP2022-12-31
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Karihaloo, Andre
    Investment Manager born in May 1978
    Individual (5 offsprings)
    Officer
    2021-10-06 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Beaton, Benjamin James
    Director born in June 1983
    Individual (50 offsprings)
    Officer
    2022-11-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Jaguin, Arnaud
    Director born in June 1982
    Individual
    Officer
    2021-10-06 ~ 2024-10-30
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL 9 WIRELESS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
2 GBP2022-12-31
Capital redemption reserve
151,346,410 GBP2022-12-31
Other miscellaneous reserve
16,497,254 GBP2022-12-31
Retained earnings (accumulated losses)
102,861,696 GBP2022-12-31
Average Number of Employees
22021-10-06 ~ 2022-12-31
Profit/Loss
51,430,848 GBP2021-10-06 ~ 2022-12-31
Cash and Cash Equivalents
132,203 GBP2022-12-31
Current Assets
668,381 GBP2022-12-31
Total assets
410,926,084 GBP2022-12-31
Net Assets/Liabilities
135,352,681 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
51,430,848 GBP2021-10-06 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
51,430,848 GBP2021-10-06 ~ 2022-12-31
Comprehensive Income/Expense
51,430,848 GBP2021-10-06 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-10-06 ~ 2022-12-31
Issue of Equity Instruments
352,769,006 GBP2021-10-06 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2021-10-06 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
83,921,833 GBP2021-10-06 ~ 2022-12-31
Turnover/Revenue
52,065,164 GBP2021-10-06 ~ 2022-12-31
Audit Fees/Expenses
20,970 GBP2021-10-06 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
9,771,861 GBP2021-10-06 ~ 2022-12-31
Amounts Owed By Related Parties
4,346 GBP2022-12-31
Prepayments/Accrued Income
531,832 GBP2022-12-31
Trade Creditors/Trade Payables
15,600 GBP2022-12-31
Amounts Owed to Related Parties
275,000,001 GBP2022-12-31
Accrued Liabilities
557,802 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-15,600 GBP2022-12-31
Accrued Liabilities
Current
-557,802 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2021-10-06 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106 shares2022-12-31
Cash at bank and in hand
132,203 GBP2022-12-31
Related profiles found in government register
  • DIGITAL 9 WIRELESS LIMITED
    Info
    Registered number 13665629
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2021-10-06 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • DIGITAL 9 WIRELESS LIMITED
    S
    Registered number 13665629
    1, King William Street, London, United Kingdom, EC4N 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Turnover/Revenue (Company account)
    41,824,433 GBP2022-04-28 ~ 2022-12-31
    Person with significant control
    2022-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    D9 WIRELESS OP CO 1 LTD - 2022-03-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    10,714,255 GBP2022-03-24 ~ 2022-12-31
    Person with significant control
    2022-03-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-06-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.