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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 6
  • 1
    Hoff, Helge
    Manager born in December 1958
    Individual (1 offspring)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Beate
    Manager born in August 1970
    Individual (1 offspring)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Mazarino, Per
    Self-Employed born in June 1958
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2008-03-04
    OF - Director → CIF 0
    Per Mazarino
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Storm, Willhelm
    Manager born in October 1941
    Individual (1 offspring)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
  • 5
    VARJAG LTD
    04887693
    60, Cemetery Road, Porth, Mid Glamorgan, Wales
    Active Corporate (7 parents, 2526 offsprings)
    Officer
    2007-09-23 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2005-06-16 ~ 2006-07-18
    OF - Nominee Secretary → CIF 0
    2006-07-18 ~ 2007-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGIPOINT EUROPE LTD

Period: 2005-06-16 ~ 2018-12-18
Company number: 05482995
Registered name
DIGIPOINT EUROPE LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
43,800.6060 GBP2017-12-31
43,800.6060 GBP2016-12-31
Net assets/liabilities including pension asset/liability
43,800.6060 GBP2017-12-31
43,800.6060 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
14,600,202 shares2017-12-31
Par Value of Share
Class 1 ordinary share
0.0030 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
43,800.6060 GBP2017-12-31
43,800.6060 GBP2016-12-31
Shareholder's fund
43,800.6060 GBP2017-12-31
43,800.6060 GBP2016-12-31

  • DIGIPOINT EUROPE LTD
    Info
    Registered number 05482995
    Npc, 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan CF39 8JU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-16 and dissolved on 2018-12-18 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.