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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 5
  • 1
    Mrs Lamai Evans
    Born in May 1980
    Individual (13 offsprings)
    Person with significant control
    2023-11-05 ~ 2023-12-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Evans, Christopher Neil
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Evans
    Born in February 1981
    Individual (61 offsprings)
    Person with significant control
    2023-04-12 ~ 2024-12-08
    PE - Has significant influence or controlCIF 0
  • 3
    Gardner, Victoria
    Born in September 1983
    Individual (27 offsprings)
    Officer
    2023-12-26 ~ now
    OF - Director → CIF 0
    Gardner, Victoria
    Finance Director born in September 1983
    Individual (27 offsprings)
    2023-07-09 ~ 2023-09-19
    OF - Director → CIF 0
    Mrs Victoria Gardner
    Born in September 1983
    Individual (27 offsprings)
    Person with significant control
    2023-07-09 ~ 2023-09-11
    PE - Has significant influence or controlCIF 0
    2023-12-26 ~ 2024-12-08
    PE - Has significant influence or controlCIF 0
  • 4
    NODE DT GROUP LTD
    - now 15052089 15862122
    NODE DT LTD - 2024-11-14 15052089
    NODE DT GROUP LTD
    - 2024-07-26 15052089 15862122
    NODE:TOKYO GROUP LTD - 2024-03-17 15052089
    NODE:TOKYO DTT LTD - 2023-09-25 15052089 15072768
    NODE:DT LTD - 2023-09-19
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2023-12-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2023-09-23 ~ 2023-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NODE FINANCE LTD - now
    TOKGRP LTD - 2024-03-20
    NODE:TOKYO DTT HOLDINGS LTD - 2023-09-22
    NODE:PLATFORMS LTD
    - 2023-09-19 09938882 14240621
    NODE PLATFORMS LTD - 2023-05-29
    TOKYO DIGITAL GROUP LTD - 2023-05-02
    TOKYO.UK TEAM LTD - 2023-04-24
    DIGITAL AGENCY HOLDINGS LTD - 2020-07-24
    DIGITAL AGENCY HOLDINGS PLC - 2018-09-28
    TOKYO DIGITAL GROUP PLC - 2018-07-31
    TOKYO LIFE PLC - 2017-09-12
    3.02, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2023-07-09 ~ 2023-09-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NODE DIGITAL LTD

Period: 2024-04-13 ~ now
Company number: 14796571
Registered names
NODE DIGITAL LTD - now 15156316
NODE:DNA UK LTD - 2023-09-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
6,650 GBP2024-03-31
Cash at bank and in hand
309 GBP2024-03-31
600 GBP2023-08-31
Current Assets
6,959 GBP2024-03-31
600 GBP2023-08-31
Creditors
Amounts falling due within one year
-999 GBP2023-08-31
Net Current Assets/Liabilities
6,959 GBP2024-03-31
-399 GBP2023-08-31
Net Assets/Liabilities
6,959 GBP2024-03-31
-399 GBP2023-08-31
Other Debtors
Amounts falling due within one year
6,650 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
999 GBP2023-08-31
Advances or credits made to directors during the period
2,650 GBP2023-09-01 ~ 2024-03-31
Advances or credits given to directors
2,650 GBP2024-03-31
Average Number of Employees
22023-09-01 ~ 2024-03-31
22023-04-12 ~ 2023-08-31

Related profiles found in government register
  • NODE DIGITAL LTD
    Info
    NODE DATASCIENCE LTD - 2024-04-13
    NODE:DATASCIENCE LTD - 2024-04-13
    NODE:DNA UK LTD - 2024-04-13
    NODE CYBERSECURITY & AI LTD - 2024-04-13
    Registered number 14796571
    Stone House, Fulwood Park, Liverpool L17 5AG
    PRIVATE LIMITED COMPANY incorporated on 2023-04-12 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • NODE:DNA UK LTD
    S
    Registered number 14796571
    3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NODE RESOURCING LTD - now
    NODE:RESOURCING LTD - 2024-03-20
    NODE:HR LTD
    - 2023-08-01 15005990
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-07-17 ~ 2023-07-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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