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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
    Field, Sally Ann
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Alastair Ian
    Born in September 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
    Mr Alastair Ian Brown
    Born in September 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lomas, Greg
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-01-26 ~ 2023-02-15
    PE - Director → CIF 0
    Person with significant control
    2023-01-26 ~ 2023-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIGITEK HOLDINGS LIMITED

Previous name
ENSCO 1483 LIMITED - 2023-02-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,348,716 GBP2025-03-31
2,348,716 GBP2024-03-31
Debtors
861,102 GBP2025-03-31
771,064 GBP2024-03-31
Cash at bank and in hand
32 GBP2025-03-31
32 GBP2024-03-31
Current Assets
861,134 GBP2025-03-31
771,096 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-193,005 GBP2025-03-31
Net Current Assets/Liabilities
668,129 GBP2025-03-31
673,140 GBP2024-03-31
Total Assets Less Current Liabilities
3,016,845 GBP2025-03-31
3,021,856 GBP2024-03-31
Net Assets/Liabilities
-1,103,965 GBP2025-03-31
-429,821 GBP2024-03-31
Equity
Called up share capital
95 GBP2025-03-31
95 GBP2024-03-31
Retained earnings (accumulated losses)
-1,104,060 GBP2025-03-31
-429,916 GBP2024-03-31
Equity
-1,103,965 GBP2025-03-31
-429,821 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-01-26 ~ 2024-03-31
Investments in group undertakings and participating interests
2,348,716 GBP2025-03-31
2,348,716 GBP2024-03-31
Amounts Owed By Related Parties
861,102 GBP2025-03-31
Current
771,064 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,456 GBP2025-03-31
8,456 GBP2024-03-31
Other Creditors
Current
184,549 GBP2025-03-31
89,500 GBP2024-03-31
Creditors
Current
193,005 GBP2025-03-31
97,956 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,120,810 GBP2025-03-31
3,451,677 GBP2024-03-31

Related profiles found in government register
  • DIGITEK HOLDINGS LIMITED
    Info
    ENSCO 1483 LIMITED - 2023-02-15
    Registered number 14618109
    icon of addressClement's House, 27, Clement's Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 2023-01-26 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • DIGITEK HOLDINGS LIMITED
    S
    Registered number 14618109
    icon of addressOne Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressClement's House, 27, Clement's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSt.clement's House, 27 Clement's Lane, London, Yes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,249,091 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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