---
title: "M & A DIGBY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82ca844e-e733-5ca9-a488-31d13794f774
json: https://whiteintel.dev/api/public/dossier/82ca844e-e733-5ca9-a488-31d13794f774
identifier: oo:GB-COH-05304139
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M & A DIGBY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05304139`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82ca844e-e733-5ca9-a488-31d13794f774  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82ca844e-e733-5ca9-a488-31d13794f774  

## Ownership & control

### Owners / controllers

- **Michael Brian Digby** (beneficial owner) — 75% — https://whiteintel.dev/entity/62e0e8ed-fa6f-5b01-9899-3cd53dc0d3c4
- **Anita Caroline Digby** (beneficial owner) — 50% — https://whiteintel.dev/entity/57a3e5c3-9e0e-5f3f-ba3b-9df20813cc0b
- **Anita Caroline Digby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e861c034-b025-4cf3-af85-023fd2d83da3
- **Michael Brian Digby** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f8d59be0-c610-494c-836d-ed1f7a803592

### UBO chain (walk to the ultimate owner)

1. **Michael Brian Digby** — beneficial owner 75% → *M & A DIGBY LIMITED*
1. **Anita Caroline Digby** — beneficial owner 50% → *M & A DIGBY LIMITED*
1. **Anita Caroline Digby** — beneficial owner 37.5% → *M & A DIGBY LIMITED*
1. **Michael Brian Digby** — beneficial owner 62.5% → *M & A DIGBY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05304139`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-03
- **Registered office:** 140 Rayne Road, Braintree, Essex, CM7 2QR, England
- **SIC:** 33120

### Officers

- DIGBY, Anita Caroline — secretary · British · appointed 2004-12-03
- DIGBY, Anita Caroline — director · British · appointed 2004-12-03
- DIGBY, Michael Brian — director · British · appointed 2004-12-03
- BHARDWAJ, Ashok — nominee secretary · British · appointed 2004-12-03 · resigned 2004-12-03
- BHARDWAJ CORPORATE SERVICES LIMITED — corporate nominee director · appointed 2004-12-03 · resigned 2004-12-03

### Beneficial owners (Persons with Significant Control)

- Michael Brian Digby — 50–75% shares · individual PSC · England — since 2016-04-06
- Anita Caroline Digby — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05304139
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05304139

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M & A DIGBY LIMITED**. Human view: https://whiteintel.dev/entity/82ca844e-e733-5ca9-a488-31d13794f774 · Structured JSON: https://whiteintel.dev/api/public/dossier/82ca844e-e733-5ca9-a488-31d13794f774._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._