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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
Active 5
  • 1
    Hennessy, Michael Edward
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Kokoska, Andrew John
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Manana, Manqoba
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address2200, Production Drive, Indianapolis, Indiana, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Clarke, Jeffrey James
    Chief Executive Officer born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-22 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Pearson, Travis Ryan
    Investor born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2020-09-11
    OF - Director → CIF 0
  • 3
    Sheu, Jefferson
    Investor born in March 1981
    Individual
    Officer
    icon of calendar 2020-07-29 ~ 2020-09-11
    OF - Director → CIF 0
  • 4
    Wang, John Geng
    Investor born in May 1988
    Individual
    Officer
    icon of calendar 2020-07-29 ~ 2020-09-11
    OF - Director → CIF 0
  • 5
    Rogalski, Michael
    Software & Fulfillment, President & Ceo born in August 1967
    Individual
    Officer
    icon of calendar 2020-07-29 ~ 2023-03-22
    OF - Director → CIF 0
parent relation
Company in focus

DOXIM STRIATA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
6,030,327 GBP2023-12-31
6,738,802 GBP2022-12-31
Property, Plant & Equipment
784 GBP2023-12-31
3,144 GBP2022-12-31
Fixed Assets
6,031,111 GBP2023-12-31
6,741,946 GBP2022-12-31
Debtors
1,486,753 GBP2023-12-31
1,366,957 GBP2022-12-31
Cash at bank and in hand
487,480 GBP2023-12-31
312,112 GBP2022-12-31
Current Assets
1,974,233 GBP2023-12-31
1,679,069 GBP2022-12-31
Net Current Assets/Liabilities
1,552,869 GBP2023-12-31
1,265,489 GBP2022-12-31
Total Assets Less Current Liabilities
7,583,980 GBP2023-12-31
8,007,435 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
7,583,970 GBP2023-12-31
8,007,425 GBP2022-12-31
8,138,781 GBP2021-12-31
Equity
7,583,980 GBP2023-12-31
8,007,435 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-423,455 GBP2023-01-01 ~ 2023-12-31
-131,356 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-423,455 GBP2023-01-01 ~ 2023-12-31
-131,356 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
8,189,320 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,158,993 GBP2023-12-31
1,450,518 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
708,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,859 GBP2023-12-31
10,751 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,075 GBP2023-12-31
7,607 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
784 GBP2023-12-31
3,144 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
676,730 GBP2023-12-31
890,395 GBP2022-12-31
Amounts Owed By Related Parties
798,380 GBP2023-12-31
Current
464,723 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,403 GBP2023-12-31
3,599 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,486,753 GBP2023-12-31
1,366,957 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,360 GBP2023-12-31
1,899 GBP2022-12-31
Amounts owed to group undertakings
Current
116,290 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
53,092 GBP2023-12-31
79,139 GBP2022-12-31
Other Taxation & Social Security Payable
Current
110,222 GBP2023-12-31
266,826 GBP2022-12-31
Other Creditors
Current
117,400 GBP2023-12-31
65,716 GBP2022-12-31
Creditors
Current
421,364 GBP2023-12-31
413,580 GBP2022-12-31

  • DOXIM STRIATA LIMITED
    Info
    Registered number 12777599
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2020-07-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.