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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 8
  • 1
    Mccarty, Thomas Andrew
    Born in June 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Manisty, Harry Peter
    Born in February 1982
    Individual (119 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Osman, Fiona Jane Hansson
    Born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Mark
    Born in July 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Bjornsgaard, Mark Peter
    Born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Dias, Peter Edward
    Born in February 1981
    Individual (125 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Craggs, Matthew Robert
    Born in October 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Ms Rachel Anne Forder
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-07-20 ~ 2025-03-28
    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
  • 2
    Pearl, Jared Scott
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Mr Mark Peter Bjornsgaard
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-09-03 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dias, Peter Edward
    Director born in February 1981
    Individual (125 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ 2023-12-18
    OF - Director → CIF 0
  • 5
    Lad, Ashish
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2023-12-18
    OF - Director → CIF 0
parent relation
Company in focus

DEEP GREEN TECHNOLOGIES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
742,216 GBP2024-09-30
59,194 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
Fixed Assets
742,218 GBP2024-09-30
59,194 GBP2023-09-30
Debtors
408,444 GBP2024-09-30
16,771 GBP2023-09-30
Cash at bank and in hand
620,124 GBP2024-09-30
17,336 GBP2023-09-30
Current Assets
1,028,568 GBP2024-09-30
34,107 GBP2023-09-30
Net Current Assets/Liabilities
796,869 GBP2024-09-30
-280,612 GBP2023-09-30
Total Assets Less Current Liabilities
1,539,087 GBP2024-09-30
-221,418 GBP2023-09-30
Net Assets/Liabilities
1,256,455 GBP2024-09-30
-221,418 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Share premium
3,100,000 GBP2024-09-30
Retained earnings (accumulated losses)
-1,843,546 GBP2024-09-30
-221,419 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,753 GBP2024-09-30
20,460 GBP2023-09-30
Computers
790,870 GBP2024-09-30
62,179 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
863,623 GBP2024-09-30
82,639 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,582 GBP2024-09-30
4,092 GBP2023-09-30
Computers
108,825 GBP2024-09-30
19,353 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,407 GBP2024-09-30
23,445 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,490 GBP2023-10-01 ~ 2024-09-30
Computers
89,472 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,962 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
60,171 GBP2024-09-30
16,368 GBP2023-09-30
Computers
682,045 GBP2024-09-30
42,826 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
2 GBP2024-09-30
Investments in Subsidiaries
2 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
9,299 GBP2023-09-30
Trade Creditors/Trade Payables
Current
198,143 GBP2024-09-30
17,816 GBP2023-09-30
Other Taxation & Social Security Payable
Current
29,058 GBP2024-09-30
Amounts owed to group undertakings
Non-current
3 GBP2024-09-30

Related profiles found in government register
  • DEEP GREEN TECHNOLOGIES LTD
    Info
    Registered number 13601125
    icon of address69 Church Way, North Shields NE29 0AE
    PRIVATE LIMITED COMPANY incorporated on 2021-09-03 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • DEEP GREEN TECHNOLOGIES LTD
    S
    Registered number 13601125
    icon of address69 Church Way, North Shields, NE29 0AE
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address69 Church Way, North Shields, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address69 Church Way, North Shields, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address69 Church Way, North Shields, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address69 Church Way, North Shields, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address69 Church Way, North Shields, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address69 Church Way, North Shields, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address69 Church Way, North Shields, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address69 Church Way, North Shields, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE

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