logo
explain how to read the page

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
    Williams, David Anthony
    Born in November 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Durka, Marc
    Born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    32,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Karihaloo, Andre
    Investment Manager born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Jaguin, Arnaud
    Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Beaton, Benjamin James
    Investment Manager born in June 1983
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2024-12-11
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL 9 SUBSEA HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
2 GBP2022-12-31
Capital redemption reserve
428,390,760 GBP2022-12-31
Other miscellaneous reserve
22,706,628 GBP2022-12-31
Retained earnings (accumulated losses)
69,886,150 GBP2022-12-31
Average Number of Employees
22022-03-01 ~ 2022-12-31
Profit/Loss
34,943,075 GBP2022-03-01 ~ 2022-12-31
Total assets
260,518,240 GBP2022-12-31
Total liabilities
26,470 GBP2022-12-31
Net Assets/Liabilities
260,491,770 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
34,943,075 GBP2022-03-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,943,075 GBP2022-03-01 ~ 2022-12-31
Comprehensive Income/Expense
34,943,075 GBP2022-03-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-03-01 ~ 2022-12-31
Issue of Equity Instruments
214,195,381 GBP2022-03-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-03-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
225,548,695 GBP2022-03-01 ~ 2022-12-31
Turnover/Revenue
34,975,545 GBP2022-03-01 ~ 2022-12-31
Audit Fees/Expenses
20,970 GBP2022-03-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
6,639,184 GBP2022-03-01 ~ 2022-12-31
Accrued Liabilities
26,470 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-03-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2022-12-31

Related profiles found in government register
  • DIGITAL 9 SUBSEA HOLDCO LIMITED
    Info
    Registered number 13947236
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2022-03-01 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • DIGITAL 9 SUBSEA HOLDCO LIMITED
    S
    Registered number 13947236
    icon of address1, King William Street, London, United Kingdom, EC4N 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address85 Great Portland Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address85 Great Portland Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    DIGITAL 9 SUB SEA LIMITED - 2021-11-23
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    32,526 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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