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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 3
  • 1
    Smith, Julian
    Born in March 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Warner, James Stephen
    Born in February 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPynes Hill Court, Pynes Hill, Exeter, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Plahay, Kulvinder
    Individual
    Officer
    icon of calendar 2023-09-26 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 2
    Jones, Wil
    Investment Principal born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Doyle, Paul
    Management Consultant born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Bock Montero, Carlos
    Director born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2023-09-26
    OF - Director → CIF 0
  • 5
    Helm, Oliver Dieter
    Born in April 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Lowry, Steven
    Investment Partner born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2025-03-07
    OF - Director → CIF 0
  • 7
    Martinez Sanchez, Frank
    Director born in September 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    icon of address4th Floor, Reading Bridge House, George Street, Reading
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ 2023-09-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DIGITAL MASTER HOLDCO LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Amounts Owed By Related Parties
1,558,189 GBP2023-12-31
2,312,588 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-01 ~ 2022-12-31
Administrative Expenses
-14,778 GBP2023-01-01 ~ 2023-12-31
-7,000 GBP2021-12-01 ~ 2022-12-31
Operating Profit/Loss
-14,778 GBP2023-01-01 ~ 2023-12-31
-7,000 GBP2021-12-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,286,662 GBP2023-01-01 ~ 2023-12-31
2,943,031 GBP2021-12-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,387,894 GBP2023-01-01 ~ 2023-12-31
-2,943,031 GBP2021-12-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-362,590 GBP2023-01-01 ~ 2023-12-31
-117,817 GBP2021-12-01 ~ 2022-12-31
Profit/Loss
-362,590 GBP2023-01-01 ~ 2023-12-31
-117,817 GBP2021-12-01 ~ 2022-12-31
Fixed Assets - Investments
4,605,655 GBP2023-12-31
3,289,866 GBP2022-12-31
Fixed Assets
4,605,655 GBP2023-12-31
3,289,866 GBP2022-12-31
Debtors
Current
106,055,980 GBP2023-12-31
65,769,320 GBP2022-12-31
Current Assets
106,055,980 GBP2023-12-31
65,769,320 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-111,239,598 GBP2023-12-31
-69,274,559 GBP2022-12-31
Net Current Assets/Liabilities
-5,183,618 GBP2023-12-31
-3,505,239 GBP2022-12-31
Total Assets Less Current Liabilities
-577,963 GBP2023-12-31
-215,373 GBP2022-12-31
Net Assets/Liabilities
-577,963 GBP2023-12-31
-215,373 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-01
Retained earnings (accumulated losses)
-577,965 GBP2023-12-31
-215,375 GBP2022-12-31
-97,558 GBP2021-12-01
Equity
-577,963 GBP2023-12-31
-215,373 GBP2022-12-31
-97,556 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
-362,590 GBP2023-01-01 ~ 2023-12-31
-117,817 GBP2021-12-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-85,283 GBP2023-01-01 ~ 2023-12-31
-22,385 GBP2021-12-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
106,055,980 GBP2023-12-31
65,769,320 GBP2022-12-31
Amounts owed to group undertakings
Current
111,218,598 GBP2023-12-31
66,206,582 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,000 GBP2023-12-31
14,000 GBP2022-12-31
Creditors
Current
111,239,598 GBP2023-12-31
69,274,559 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2023-12-31
190 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DIGITAL MASTER HOLDCO LIMITED
    Info
    Registered number 13152658
    icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • DIGITAL MASTER HOLDCO LIMITED
    S
    Registered number 13152658
    icon of addressFetter Yard, Barnards Inn, 86 Fetter Lane, London, England, EC4A 1EN
    Private Limited Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,908,618 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.