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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 17
  • 1
    Chardon, Catherine
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Skantz, Viktoria
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ 2025-11-10
    OF - Director → CIF 0
  • 3
    Huon, Baudouin Pierre Henri Robert
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2023-12-18 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Olbin, Magnus Kjell
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2020-07-15
    OF - Director → CIF 0
  • 5
    Holm, Karl-johan
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ 2020-01-29
    OF - Director → CIF 0
  • 6
    Friberg, Magnus
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2020-01-29 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    Dejean, Quentin
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Kanaga, Krisztina
    Chief Operating Officer born in December 1974
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ 2024-07-17
    OF - Director → CIF 0
  • 9
    Mortimer, Michael Ian
    Company Director born in September 1977
    Individual (3 offsprings)
    Officer
    2014-08-22 ~ 2019-06-20
    OF - Director → CIF 0
    Mr Michael Ian Mortimer
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    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
  • 10
    Hughes, Jennifer
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2014-08-26 ~ 2019-06-20
    OF - Director → CIF 0
  • 11
    Schantz, Anders
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ 2024-07-17
    OF - Director → CIF 0
  • 12
    Kingsland, Peter John
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 13
    Boivineau, Christophe André
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 14
    Palmer, Dave
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ 2020-05-29
    OF - Director → CIF 0
  • 15
    Hoptroff, Mark Adrian
    Design Engineer born in April 1980
    Individual (4 offsprings)
    Officer
    2014-07-04 ~ 2019-06-20
    OF - Director → CIF 0
    Mr Mark Adrian Hoptroff
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2019-06-20
    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
  • 16
    Olsson, Tomas
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 17
    ICOMERA UK LIMITED 06089258
    Victory House, 2nd Floor Quayside, Chatham Maritime, Chatham, Kent, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED

Period: 2014-07-04 ~ now
Company number: 09116942 06469390
Registered name
DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED - now 06469390
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,063,082 GBP2025-03-31
1,063,082 GBP2024-03-31
Amounts owed to group undertakings
Current
395,332 GBP2025-03-31
395,332 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,400 shares2025-03-31
14,400 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2025-03-31
1,200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,200 shares2025-03-31
4,200 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED
    Info
    Registered number 09116942
    C/o Icomera, 2nd Floor Victory House, Quayside, Chatham Maritime, Kent ME4 4QU
    PRIVATE LIMITED COMPANY incorporated on 2014-07-04 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number 09116942
    Newport House, Newport Road, Stafford, Staffordshire, United Kingdom, ST16 1DA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DG8 DESIGN AND ENGINEERING LIMITED
    - now 06469390 09116942
    FB 58 LIMITED - 2008-04-03
    C/o Icomera 2nd Floor Victory House, Quayside, Chatham Maritime, Kent, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.