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
    Duboff, Peter Edward
    Chartered Accountant born in March 1955
    Individual (9 offsprings)
    Officer
    2022-06-13 ~ now
    OF - director → CIF 0
  • 2
    Mackey, Jonathan
    Ceo born in May 1980
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ now
    OF - director → CIF 0
    Mackey, Jonathan
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ now
    OF - secretary → CIF 0
    Mr Jonathan Mackey
    Born in May 1980
    Individual (5 offsprings)
    Person with significant control
    2021-06-23 ~ now
    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
  • 3
    Wright, Jamie Michael
    Accountant born in September 1974
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ now
    OF - director → CIF 0
  • 4
    DIGITISE LABS TRUSTEE COMPANY LIMITED - 2021-08-18
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

DLT HOLDINGS LIMITED

Previous name
DIGITISE LABS HOLDINGS LIMITED - 2021-08-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
330 GBP2023-09-30
330 GBP2022-09-30
Current Assets
379 GBP2023-09-30
436 GBP2022-09-30
Creditors
Amounts falling due within one year
-4,500 GBP2022-09-30
Net Current Assets/Liabilities
379 GBP2023-09-30
-4,064 GBP2022-09-30
Total Assets Less Current Liabilities
709 GBP2023-09-30
-3,734 GBP2022-09-30
Net Assets/Liabilities
709 GBP2023-09-30
-3,734 GBP2022-09-30
Equity
709 GBP2023-09-30
-3,734 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-06-23 ~ 2022-09-30
Related profiles found in government register
  • DLT HOLDINGS LIMITED
    Info
    DIGITISE LABS HOLDINGS LIMITED - 2021-08-18
    Registered number 13472979
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    Private Limited Company incorporated on 2021-06-23 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • DLT HOLDINGS LIMITED
    S
    Registered number 13472979
    60, Goswell Road, London, England, EC1M 7AD
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DIGITSE LABS LIMITED - 2015-10-21
    100 Borough High Street, London
    Corporate (3 parents)
    Equity (Company account)
    -242,300 GBP2023-09-30
    Person with significant control
    2021-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NETREV LTD - 2019-03-07
    1 Dawson Mews, Billericay, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DIGITISE LABS TRUSTEE COMPANY LIMITED - 2021-08-18
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-07-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    EG COMMERCE LIMITED - 2010-09-29
    100 Borough High Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,710,645 GBP2023-09-30
    Person with significant control
    2022-01-31 ~ now
    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
  • 5
    TENEROO LTD - 2024-08-06
    1 Dawson Mews, Billericay, England
    Corporate (2 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.