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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
    Meaney, Noel
    Born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Boninsegna, Alessandro
    Born in May 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9, Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,394,812 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    O'halloran, James Anthony
    Director born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ 2025-06-11
    OF - Director → CIF 0
  • 2
    Karihaloo, Andre
    Investment Manager born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2022-11-21
    OF - Director → CIF 0
  • 3
    Hubble, Justin Legarth
    Director born in January 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Faulkner, Anthony Robert
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ 2025-06-11
    OF - Director → CIF 0
  • 5
    Gunn-brown, Isobel
    Investment Manager born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 6
    Jaguin, Arnaud
    Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ 2022-11-21
    OF - Director → CIF 0
  • 7
    icon of address1, King William Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    23,367,030 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-11-19 ~ 2025-06-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    2021-11-19 ~ 2025-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL 9 SEAEDGE LIMITED

Previous name
DIGITAL 9 STELLIUM LIMITED - 2021-11-22
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
30,330,744 GBP2022-12-31
Retained earnings (accumulated losses)
4,214,712 GBP2022-12-31
Average Number of Employees
22021-11-19 ~ 2022-12-31
Profit/Loss
2,107,356 GBP2021-11-19 ~ 2022-12-31
Current Assets
77,209 GBP2022-12-31
Total assets
17,627,209 GBP2022-12-31
Net Assets/Liabilities
17,272,729 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,107,356 GBP2021-11-19 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,107,356 GBP2021-11-19 ~ 2022-12-31
Comprehensive Income/Expense
2,107,356 GBP2021-11-19 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-11-19 ~ 2022-12-31
Issue of Equity Instruments
16,295,373 GBP2021-11-19 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2021-11-19 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
15,165,373 GBP2021-11-19 ~ 2022-12-31
Turnover/Revenue
976,408 GBP2021-11-19 ~ 2022-12-31
Audit Fees/Expenses
26,000 GBP2021-11-19 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
400,398 GBP2021-11-19 ~ 2022-12-31
Investment Property - Fair Value Model
17,550,000 GBP2022-12-31
Amounts Owed By Related Parties
27,958 GBP2022-12-31
Trade Creditors/Trade Payables
18,034 GBP2022-12-31
Accrued Liabilities
34,368 GBP2022-12-31
Other Taxation & Social Security Payable
71,522 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
230,556 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2021-11-19 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2022-12-31

  • DIGITAL 9 SEAEDGE LIMITED
    Info
    DIGITAL 9 STELLIUM LIMITED - 2021-11-22
    Registered number 13755619
    icon of address9 Cobalt Park Way, Wallsend NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-19 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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