logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Tzang, Chi Hung Lawrence
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ 2025-08-18
    OF - Director → CIF 0
  • 2
    Thakar, Bayju Ashvin, Dr
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2023-01-12 ~ 2023-06-20
    OF - Director → CIF 0
  • 3
    Yeung, Danny Sheng Wu
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Lasarow, Avrom Boris
    Born in January 1976
    Individual (13 offsprings)
    Officer
    2014-01-07 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Avrom Boris Lasarow
    Born in January 1976
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Nirmalananthan, Sathijeevan
    Born in August 1985
    Individual (13 offsprings)
    Officer
    2022-09-29 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

IM8 UK HOLDINGS LIMITED

Period: 2025-11-07 ~ now
Company number: 08834823
Registered names
IM8 UK HOLDINGS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
28,340 GBP2024-12-31
222,038 GBP2023-12-31
Cash at bank and in hand
88,769 GBP2024-12-31
56,809 GBP2023-12-31
Current Assets
117,109 GBP2024-12-31
278,847 GBP2023-12-31
Net Current Assets/Liabilities
46,759 GBP2024-12-31
116,296 GBP2023-12-31
Total Assets Less Current Liabilities
46,760 GBP2024-12-31
116,297 GBP2023-12-31
Net Assets/Liabilities
46,760 GBP2024-12-31
81,062 GBP2023-12-31
Equity
Called up share capital
76,767 GBP2024-12-31
76,767 GBP2023-12-31
Retained earnings (accumulated losses)
-30,007 GBP2024-12-31
4,295 GBP2023-12-31
Equity
46,760 GBP2024-12-31
81,062 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
28,340 GBP2024-12-31
Amounts falling due within one year, Current
222,038 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,001 GBP2024-12-31
46,444 GBP2023-12-31
Amounts owed to group undertakings
Current
17,121 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,151 GBP2024-12-31
Other Creditors
Current
46,077 GBP2024-12-31
116,107 GBP2023-12-31
Related profiles found in government register
  • IM8 UK HOLDINGS LIMITED
    Info
    PRENETICS EMEA LIMITED - 2025-11-07
    DNAFIT LIFE SCIENCES LIMITED - 2025-11-07
    Registered number 08834823
    Second Floor, 11a, Institute Street, Bolton BL1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-07 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • PRENETICS EMEA LIMITED
    S
    Registered number missing
    2, Faraday Way, Orpington, Kent, England, BR5 3AA
    Limited Company
    CIF 1
  • PRENETICS EMEA LIMITED
    S
    Registered number missing
    Unit 2, Orpington Business Park, 22 Faraday Way, Orpington, England, BR5 3AA
    Limited Company
    CIF 2
  • PRENETICS EMEA LIMITED
    S
    Registered number 8834823
    T M S House, Cray Avenue, Orpington, England, BR5 3QB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DNA FIT LIMITED
    08385726
    1 Myrtle Street, Bolton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DNA SPORT LIMITED
    08783118
    1 Myrtle Street, Bolton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DNAFIT LIFE SCIENCES LIMITED
    12997191 08834823
    1 Myrtle Street, Bolton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    DNANALYSIS LIMITED
    08783160
    Trident House, 77, Manchester Road, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2017-12-24 ~ 2017-12-24
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    NORSE MEDICA LIMITED
    - now 14421985
    PHOENIX CARE TOPCO LIMITED
    - 2023-01-05 14421985
    1 Myrtle Street, Bolton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-10-17 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    OXSED LIMITED
    12600642
    2nd Floor 11a Institute Street, Bolton, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.