GB · Company with significant control

Designated Agent 01 Limited

Designated Agent 01 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 64 UK companies.

Register details

Facts

Name on the register
Designated Agent 01 Limited
Type
Corporate entity
Registration number
05995162
Registered in
United Kingdom
Significant control now
64 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Designated Agent 01 Limited's companies

  • Designated Agent 01 Limited holds 75% or more of the shares in all 64 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (50) and dormant company (14).
  • Registered offices in London, Southgate (64).
  • The companies were incorporated between 2006 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Designated Agent 01 Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
AUTHORITATIVE NAME SERVER 66 LTD
17106464 · Private Limited Company
Active20 March 2026London, SouthgateDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2026
STUB RESOLVER 67 LTD
17105690 · Private Limited Company
Active20 March 2026London, SouthgateDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2026
DNAME RECORD 60 LTD
16453580 · Private Limited Company
Active15 May 2025London, SouthgateDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 August 2025
DNS RESOLVER 65 LTD
16453737 · Private Limited Company
Active15 May 2025London, SouthgateDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 August 2025
DNSSEC DEPLOY 62 LTD
16453620 · Private Limited Company
Active15 May 2025London, SouthgateDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 August 2025
EDNS EXTENSION 64 LTD
16453710 · Private Limited Company
Active15 May 2025London, SouthgateDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 August 2025
ROOT HINTS 63 LTD
16453705 · Private Limited Company
Active15 May 2025London, SouthgateDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 August 2025
RRSIG VALIDATOR 61 LTD
16453530 · Private Limited Company
Active15 May 2025London, SouthgateDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 August 2025
CERT RECORD 59 LTD
16453415 · Private Limited Company
Active15 May 2025London, SouthgateDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 August 2025
HINFO RECORD 58 LTD
11531196 · Private Limited Company
Active22 August 2018London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 December 2021
HTTPS RECORD 57 LTD
11531258 · Private Limited Company
Active22 August 2018London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 December 2021
IPSECKEY RECORD 56 LTD
11531185 · Private Limited Company
Active22 August 2018London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 December 2021
FAILOVER 35 LTD
06219955 · Private Limited Company
Active19 April 2007London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 September 2019
IPV4 31 LTD
07456246 · Private Limited Company
Active1 December 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 August 2019
TCP 29 LTD
07456135 · Private Limited Company
Active1 December 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 August 2019
DS RECORD 30 LTD
07456154 · Private Limited Company
Active1 December 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 August 2019
DKIM 34 LTD
07641125 · Private Limited Company
Active19 May 2011London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 August 2019
IPV6 32 LTD
07640984 · Private Limited Company
Active19 May 2011London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 August 2019
LOAD BALANCER 36 LTD
07381975 · Private Limited Company
Active21 September 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 August 2019
RCODE 33 LTD
07640991 · Private Limited Company
Active19 May 2011London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 August 2019
A RECORD 20 LTD
07018829 · Private Limited Company
Active15 September 2009London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
AAAA RECORD 27 LTD
07268235 · Private Limited Company
Active28 May 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
API 28 LTD
07352759 · Private Limited Company
Active20 August 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
CAA RECORD 24 LTD
07156817 · Private Limited Company
Active15 February 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
CNAME 15 LTD
06673759 · Private Limited Company
Active15 August 2008London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
DS RECORD 18 LTD
06699547 · Private Limited Company
Active16 September 2008London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
MX RECORD 22 LTD
07073860 · Private Limited Company
Active12 November 2009London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
NS RECORD 25 LTD
07177439 · Private Limited Company
Active4 March 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
PTR RECORD 26 LTD
07177556 · Private Limited Company
Active4 March 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
RRSIG RECORD 16 LTD
06699436 · Private Limited Company
Active16 September 2008London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
SPF RECORD 17 LTD
06699457 · Private Limited Company
Active16 September 2008London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
SRV RECORD 23 LTD
07153083 · Private Limited Company
Active10 February 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
TSIG RECORD 19 LTD
06880802 · Private Limited Company
Active20 April 2009London, SouthgateDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
TXT RECORD 21 LTD
07073260 · Private Limited Company
Active11 November 2009London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
AUTHENTICATED DATA 14 LTD
06491558 · Private Limited Company
Active1 February 2008London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2019
AXFR 08 LTD
06397715 · Private Limited Company
Active12 October 2007London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2019
CANONICAL NAME RECORD 07 LTD
06343411 · Private Limited Company
Active15 August 2007London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2019
DOMAIN NAME SYSTEM 09 LTD
06478790 · Private Limited Company
Active21 January 2008London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2019
QUERY RESPONSE 11 LTD
06491476 · Private Limited Company
Active1 February 2008London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2019
RECURSION ALLOWED 13 LTD
06491553 · Private Limited Company
Active1 February 2008London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2019
RECURSION DESIRED 12 LTD
06491521 · Private Limited Company
Active1 February 2008London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2019
SHARE REGISTRY SYSTEM 10 LTD
06491385 · Private Limited Company
Active1 February 2008London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2019
ZONE APEX 05 LTD
06320620 · Private Limited Company
Active23 July 2007London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2019
ANYCAST 03 LTD
06018065 · Private Limited Company
Active4 December 2006London, SouthgateDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 August 2019
ROOT DNS 06 LTD
06342994 · Private Limited Company
Active14 August 2007London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 August 2019
START OF AUTHORITY 04 LTD
06047811 · Private Limited Company
Active10 January 2007London, SouthgateDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 August 2019
UNICAST 02 LTD
06016287 · Private Limited Company
Active1 December 2006London, SouthgateDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 August 2019
DNSKEY RECORD 37 LTD
06242932 · Private Limited Company
Active10 May 2007London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
KX RECORD 55 LTD
07360995 · Private Limited Company
Active31 August 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
LOC RECORD 42 LTD
07168315 · Private Limited Company
Active24 February 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
NAPTR RECORD 41 LTD
07168347 · Private Limited Company
Active24 February 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
NSEC3 RECORD 39 LTD
07168324 · Private Limited Company
Active24 February 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
NSEC3PARAM RECORD 54 LTD
07361052 · Private Limited Company
Active31 August 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RP RECORD 52 LTD
05667126 · Private Limited Company
Active5 January 2006London, SouthgateDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SIG RECORD 43 LTD
07168564 · Private Limited Company
Active24 February 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SMIMEA RECORD 51 LTD
07361053 · Private Limited Company
Active31 August 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SOA RECORD 40 LTD
07168294 · Private Limited Company
Active24 February 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SSHFP RECORD 44 LTD
07361056 · Private Limited Company
Active31 August 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SVCB RECORD 50 LTD
07361051 · Private Limited Company
Active31 August 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
TA RECORD 49 LTD
07361040 · Private Limited Company
Active31 August 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
TKEY RECORD 45 LTD
07361041 · Private Limited Company
Active31 August 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
TLSA RECORD 46 LTD
07361055 · Private Limited Company
Active31 August 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
URI RECORD 47 LTD
07361050 · Private Limited Company
Active31 August 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ZONEMD RECORD 48 LTD
07361049 · Private Limited Company
Active31 August 2010London, SouthgateOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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