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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 3
  • 1
    Huiss, Mason Scott
    Company Director born in September 2004
    Individual (1 offspring)
    Officer
    2024-01-26 ~ 2024-07-03
    OF - Director → CIF 0
    Mr Mason Scott Huiss
    Born in September 2004
    Individual (1 offspring)
    Person with significant control
    2024-01-26 ~ 2024-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Payton, Matthew Dean
    Born in December 1991
    Individual (1 offspring)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
    Mr Matthew Dean Payton
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2024-01-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lowndes, Thomas Joseph
    Born in March 1992
    Individual (3 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Joseph Lowndes
    Born in March 1992
    Individual (3 offsprings)
    Person with significant control
    2024-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

STUDIO 42 GROUP LIMITED

Period: 2024-01-26 ~ now
Company number: 15444257
Registered name
STUDIO 42 GROUP LIMITED - now 10884158... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • STUDIO 42 GROUP LIMITED
    Info
    Registered number 15444257
    13 Freeland Park Lytchett House, Wareham Road, Poole BH16 6FA
    PRIVATE LIMITED COMPANY incorporated on 2024-01-26 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • STUDIO 42 GROUP LIMITED
    S
    Registered number 15444257
    Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA
    CIF 1
  • STUDIO 42 GROUP LIMITED
    S
    Registered number 15444257
    Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    XP42 LTD
    16949347
    Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.