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
    Mckinlay, Alison Claire
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    Mrs Alison Claire Mckinlay
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mckinlay, Daisy Olivia
    Director born in August 2001
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    Miss Daisy Olivia Mckinlay
    Born in August 2001
    Individual (4 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mckinlay, Michael Felix
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2022-09-09 ~ 2023-02-11
    OF - Director → CIF 0
    Mr Michael Felix Mckinlay
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2022-09-09 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kullich, Serena Mowbray
    Director born in September 2000
    Individual
    Officer
    2024-04-08 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Kullich, Rebecca Monbray
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

POD DIGITAL LIMITED

Previous names
AD VELOCITY LIMITED - 2024-07-30
POD INTERIORS LIMITED - 2024-04-11
POD DIGITAL LIMITED - 2023-09-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
0 GBP2023-09-30
Current Assets
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2023-09-30
Equity
Called up share capital
3 GBP2023-09-30
Retained earnings (accumulated losses)
-3 GBP2023-09-30
Equity
0 GBP2023-09-30
Average Number of Employees
02022-09-09 ~ 2023-09-30
Other Debtors
0 GBP2023-09-30
Debtors
Amounts falling due after one year
0 GBP2023-09-30

  • POD DIGITAL LIMITED
    Info
    AD VELOCITY LIMITED - 2024-07-30
    POD INTERIORS LIMITED - 2024-04-11
    POD DIGITAL LIMITED - 2023-09-18
    Registered number 14346763
    6 Elizabethan House, Leicester Road, Lutterworth, Leicestershire LE17 4NJ
    Private Limited Company incorporated on 2022-09-09 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.