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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 6
  • 1
    Lencer, Jonas Sebastian
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Sadie Anna
    Born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
    Ms Sadie Anna Morgan
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-03-03 ~ 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
    Stichtenoth, Judith
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    De Rijke, Alex
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
    Mr Alex De Rijke
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ 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
  • 5
    Lencer, Saskia
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Marsh, Philip James De Winton
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
    Mr Philip James De Winton Marsh
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ 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
Ceased 2
  • 1
    Pearce, Tamsin
    Individual
    Officer
    icon of calendar 2023-03-03 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 2
    Mr Jonas Sebastian Lencer
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-03 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

D R M M HOLDINGS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
865 GBP2024-03-31
Net Assets/Liabilities
865 GBP2024-03-31
Equity
Called up share capital
865 GBP2024-03-31
Equity
865 GBP2024-03-31
Average Number of Employees
02023-03-03 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
865 GBP2024-03-31
Investments in Subsidiaries
865 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
765 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-03 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
765 GBP2023-03-03 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-03-03 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-03-03 ~ 2024-03-31

Related profiles found in government register
  • D R M M HOLDINGS LIMITED
    Info
    Registered number 14704371
    icon of address37 Coate Street, London E2 9AG
    PRIVATE LIMITED COMPANY incorporated on 2023-03-03 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • D R M M HOLDINGS LIMITED
    S
    Registered number 14704371
    icon of address37, Coate Street, London, England, E2 9AG
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address37 Coate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,602,148 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-03 ~ 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

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