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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 4
  • 1
    Flash, Martin Hugh
    Management Consultant born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Flash, Martin Hugh
    Management Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Flash, Elisabeth Lucienne
    Translator born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Flash, Gregory Matthew
    Property Executive born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
    Mr Gregory Matthew Flash
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Flash, Alexander Mortimer
    Student born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-28 ~ now
    OF - Director → CIF 0
    Mr Alexander Mortimer Flash
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-14 ~ 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% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
parent relation
Company in focus

DIVERSTONE INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
250,268 GBP2024-09-30
250,335 GBP2023-09-30
Cash at bank and in hand
19,374 GBP2024-09-30
18,550 GBP2023-09-30
Creditors
Amounts falling due within one year
-5,759 GBP2024-09-30
-4,984 GBP2023-09-30
Net Current Assets/Liabilities
13,615 GBP2024-09-30
13,566 GBP2023-09-30
Total Assets Less Current Liabilities
263,883 GBP2024-09-30
263,901 GBP2023-09-30
Net Assets/Liabilities
221,162 GBP2024-09-30
221,180 GBP2023-09-30
Equity
Called up share capital
98 GBP2024-09-30
98 GBP2023-09-30
Retained earnings (accumulated losses)
75,285 GBP2024-09-30
75,303 GBP2023-09-30
Equity
221,162 GBP2024-09-30
221,180 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Plant and equipment
4,826 GBP2024-09-30
4,826 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
254,826 GBP2024-09-30
254,826 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,558 GBP2024-09-30
4,491 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,558 GBP2024-09-30
4,491 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Plant and equipment
268 GBP2024-09-30
335 GBP2023-09-30
Other Creditors
Amounts falling due within one year
5,759 GBP2024-09-30
4,984 GBP2023-09-30
Equity
Revaluation reserve
145,779 GBP2024-09-30
145,779 GBP2023-09-30
59,454 GBP2022-09-30

  • DIVERSTONE INVESTMENTS LIMITED
    Info
    Registered number 00797031
    icon of address36 Royal Avenue, London SW3 4QF
    Private Limited Company incorporated on 1964-03-19 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.