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 9
  • 1
    Saguier, Luis Maria Julio
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Pinheiro Melo, Gustavo
    Director born in July 1987
    Individual (3 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Duboscq, Nelson Damian
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Videla Leloir, Santos Enrique
    Director born in February 1990
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Bruchou, Eduardo
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Kazah, Hernan Jorge
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Mr Hernan Jorge Kazah
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2020-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mackinlay Zapiola, Sebastian Francisco
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Cuccioli, Leandro German
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 9
    DOIY LIMITED
    1, Charterhouse Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,436 GBP2023-12-31
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mr Luis Maria Julio Saguier
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2017-01-17 ~ 2017-12-11
    PE - Has significant influence or controlCIF 0
  • 2
    Uribe, Angel Jose
    Investor born in April 1975
    Individual
    Officer
    2017-12-11 ~ 2020-12-31
    OF - Director → CIF 0
    Angel Jose Uribe
    Born in April 1975
    Individual
    Person with significant control
    2017-12-11 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Pomies, Patricia
    Company Director born in November 1979
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Gunning, Alastair John Alan Bond
    Director born in June 1936
    Individual (10 offsprings)
    Officer
    2016-05-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 5
    Mr Nelson Damian Duboscq
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-11-29 ~ 2017-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rogers, John Mark
    Company Director born in February 1967
    Individual
    Officer
    2017-12-11 ~ 2020-12-31
    OF - Director → CIF 0
    John Mark Rogers
    Born in February 1967
    Individual
    Person with significant control
    2017-12-11 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Eduardo Bruchou
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-11-29 ~ 2017-12-11
    PE - Has significant influence or controlCIF 0
  • 8
    Van Zuilen Van Gils, Antonia Maria Christine
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2017-01-17 ~ 2017-01-17
    OF - Director → CIF 0
  • 9
    Mr Hernan Jose Kazah
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2017-01-17 ~ 2017-12-11
    PE - Has significant influence or controlCIF 0
  • 10
    Santos De Rezende Chaves, Andre
    Company Director born in March 1982
    Individual
    Officer
    2020-12-31 ~ 2024-07-22
    OF - Director → CIF 0
  • 11
    Langemeijer, Ewout Jacobus Felix
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2017-01-17
    OF - Director → CIF 0
  • 12
    Odermatt, Celine
    Director born in December 1989
    Individual
    Officer
    2017-01-17 ~ 2017-01-17
    OF - Director → CIF 0
  • 13
    4, Gransden Business Park, Potton Rd, Abbotsley, Saint Neots, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2016-05-13 ~ 2018-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL HOUSE GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
16,256,973 USD2018-12-31
1,256,000 USD2017-12-31
Debtors
2,425,230 USD2017-12-31
Cash at bank and in hand
11,940,283 USD2018-12-31
24,701,815 USD2017-12-31
Current Assets
11,940,283 USD2018-12-31
27,127,045 USD2017-12-31
Creditors
Current
16,822 USD2018-12-31
92,282 USD2017-12-31
Net Current Assets/Liabilities
11,923,461 USD2018-12-31
27,034,763 USD2017-12-31
Total Assets Less Current Liabilities
28,180,434 USD2018-12-31
28,290,763 USD2017-12-31
Equity
Called up share capital
1,773,446 USD2018-12-31
1,773,446 USD2017-12-31
Share premium
30,481,863 USD2018-12-31
30,481,863 USD2017-12-31
Retained earnings (accumulated losses)
-4,074,875 USD2018-12-31
-3,964,546 USD2017-12-31
Equity
28,180,434 USD2018-12-31
28,290,763 USD2017-12-31
Other Investments Other Than Loans
Cost valuation
16,256,973 USD2018-12-31
1,256,000 USD2017-12-31
Additions to investments
15,000,973 USD2018-12-31
Other Investments Other Than Loans
16,256,973 USD2018-12-31
1,256,000 USD2017-12-31
Amounts Owed by Group Undertakings
Current
2,425,230 USD2017-12-31
Trade Creditors/Trade Payables
Current
1,711 USD2018-12-31
4,399 USD2017-12-31
Other Creditors
Current
15,111 USD2018-12-31
87,883 USD2017-12-31

  • DIGITAL HOUSE GROUP LTD
    Info
    Registered number 10179937
    1 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 2016-05-13 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.