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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 7
  • 1
    Flash, Alexander Mortimer
    Born in August 1984
    Individual (1 offspring)
    Officer
    2005-11-28 ~ now
    OF - Director → CIF 0
    Mr Alexander Mortimer Flash
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    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 - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Flash, Elisabeth Lucienne
    Born in May 1947
    Individual (1 offspring)
    Officer
    2005-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Flash, Mortimer, Lt Col
    Retired born in December 1912
    Individual (1 offspring)
    Officer
    1994-08-04 ~ 2000-11-13
    OF - Director → CIF 0
    Flash, Mortimer, Lt Col
    Individual (1 offspring)
    Officer
    1994-08-04 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 4
    Flash, Gregory Matthew
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Mr Gregory Matthew Flash
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2016-07-14 ~ now
    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 - More than 25% but not more than 50%CIF 0
  • 5
    Flash, Lesley Jennifer Delphine
    Play Leader born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2002-09-14
    OF - Director → CIF 0
  • 6
    Flash, Martin Hugh
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-07) ~ now
    OF - Director → CIF 0
    Flash, Martin Hugh
    Management Consultant
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Flash, Adrian Clive
    Government Employ born in January 1949
    Individual (1 offspring)
    Officer
    ~ 2007-05-19
    OF - Director → CIF 0
parent relation
Company in focus

DIVERSTONE INVESTMENTS LIMITED

Period: 1964-03-19 ~ now
Company number: 00797031
Registered name
DIVERSTONE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
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
    36 Royal Avenue, London SW3 4QF
    PRIVATE LIMITED COMPANY incorporated on 1964-03-19 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.