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
Active 4
  • 1
    Skantz, Viktoria
    Cfo born in October 1971
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Kingsland, Peter John
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Chardon, Catherine
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    ICOMERA UK LIMITED
    Victory House, 2nd Floor Quayside, Chatham Maritime, Chatham, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,816,559 GBP2022-12-31
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Kanaga, Krisztina
    Chief Operating Officer born in December 1974
    Individual
    Officer
    2023-12-18 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Hughes, Jennifer
    Director born in September 1976
    Individual
    Officer
    2014-08-26 ~ 2019-06-20
    OF - Director → CIF 0
  • 3
    Olbin, Magnus Kjell
    Director born in September 1965
    Individual
    Officer
    2019-06-20 ~ 2020-07-15
    OF - Director → CIF 0
  • 4
    Huon, Baudouin Pierre Henri Robert
    Director born in July 1957
    Individual
    Officer
    2023-12-18 ~ 2024-07-17
    OF - Director → CIF 0
  • 5
    Palmer, Dave
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    Schantz, Anders
    Director born in September 1984
    Individual
    Officer
    2024-01-02 ~ 2024-07-17
    OF - Director → CIF 0
  • 7
    Friberg, Magnus
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2023-11-03
    OF - Director → CIF 0
  • 8
    Dejean, Quentin
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2023-10-12 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Olsson, Tomas
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 10
    Hoptroff, Mark Adrian
    Design Engineer born in April 1980
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2019-06-20
    OF - Director → CIF 0
    Mr Mark Adrian Hoptroff
    Born in April 1980
    Individual (1 offspring)
    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 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
  • 11
    Mortimer, Michael Ian
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2014-08-22 ~ 2019-06-20
    OF - Director → CIF 0
    Mr Michael Ian Mortimer
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    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
  • 12
    Holm, Karl-johan
    Director born in June 1968
    Individual
    Officer
    2019-06-20 ~ 2020-01-29
    OF - Director → CIF 0
parent relation
Company in focus

DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1,063,082 GBP2024-03-31
1,063,082 GBP2023-03-31
Creditors
-395,332 GBP2024-03-31
-395,332 GBP2023-03-31
Equity
Called up share capital
19,800 GBP2024-03-31
19,800 GBP2023-03-31
Share premium
3,309 GBP2024-03-31
3,309 GBP2023-03-31
Retained earnings (accumulated losses)
644,641 GBP2024-03-31
644,641 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,063,082 GBP2024-03-31
1,063,082 GBP2023-03-31
Amounts owed to group undertakings
Current
395,332 GBP2024-03-31
395,332 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,400 shares2024-03-31
14,400 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2024-03-31
1,200 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,200 shares2024-03-31
4,200 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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
Active 1
  • FB 58 LIMITED - 2008-04-03
    C/o Icomera 2nd Floor Victory House, Quayside, Chatham Maritime, Kent, England
    Active Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.