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 3
  • 1
    Kaye, David
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Marinelli, Daniele
    Entrepreneur born in March 1972
    Individual (8 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
    Mr Daniele Marinelli
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    2020-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sanna, Giovanni
    Director born in August 1986
    Individual (13 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Junevicius, Arminas
    Lawyer born in August 1989
    Individual (1 offspring)
    Officer
    2024-02-09 ~ 2024-06-24
    OF - Director → CIF 0
parent relation
Company in focus

DTSOCIALIZE HOLDING PLC

Previous name
DTSOCIALIZE HOLDING LTD - 2023-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash and Cash Equivalents
12,556 GBP2023-12-31
52,648 GBP2022-12-31
0 GBP2021-09-30
Equity
Called up share capital
50,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,672,098 GBP2023-12-31
-352,815 GBP2022-12-31
Equity
-1,622,098 GBP2023-12-31
0 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,319,283 GBP2023-01-01 ~ 2023-12-31
-352,815 GBP2021-10-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
49,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
49,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,349 GBP2023-12-31
76,152 GBP2022-12-31
26,975 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,611 GBP2023-01-01 ~ 2023-12-31
47,296 GBP2021-10-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
50,000 shares2023-12-31
1,000 shares2022-12-31

Related profiles found in government register
  • DTSOCIALIZE HOLDING PLC
    Info
    DTSOCIALIZE HOLDING LTD - 2023-06-19
    Registered number 12858595
    12 Old Bond Street, Old Bond Street, London W1S 4PW
    Public Limited Company incorporated on 2020-09-04 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • DTSOCIALIZE HOLDING LTD
    S
    Registered number missing
    55, Station Road, Beaconsfield, United Kingdom, HP9 1QL
    Ltd
    CIF 1
  • DTSOCIALIZE HOLDING LTD
    S
    Registered number 12858595
    Dept 2195 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • DTSOCIALIZE HOLDING LIMITED
    S
    Registered number 12858595
    55, Station Road, Beaconsfield, England, HP9 1QL
    Limited Company in England And Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AZURE PSYSTEMS LIMITED - 2022-07-05
    192-196 Campden Hill Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -119,364 GBP2023-12-31
    Person with significant control
    2021-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    277 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-12-31
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 277 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2021-09-28 ~ 2023-06-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.