logo
explain how to read the page

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 4
  • 1
    Wilby, Dennis Arthur
    Company Director born in August 1929
    Individual (1 offspring)
    Officer
    ~ 2018-04-29
    OF - Director → CIF 0
    Mr Dennis Arthur Wilby
    Born in August 1929
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    James, Gillian Audrey
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    James, Gill
    Individual (8 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Audrey James
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2018-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    James, Philip Duncan Andrew
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2018-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Wilby, Margaret
    Company Director born in January 1936
    Individual (1 offspring)
    Officer
    ~ 2016-09-15
    OF - Director → CIF 0
    Wilby, Margaret
    Individual (1 offspring)
    Officer
    ~ 2016-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DIVERSIA LIMITED

Period: 1985-11-15 ~ 2020-10-06
Company number: 01959759
Registered name
DIVERSIA LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-03-01 ~ 2019-02-28
Class 2 ordinary share
12018-03-01 ~ 2019-02-28
Cash at bank and in hand
5,106 GBP2019-02-28
5,184 GBP2018-02-28
Creditors
Current
1,149 GBP2019-02-28
1,136 GBP2018-02-28
Net Current Assets/Liabilities
3,957 GBP2019-02-28
4,048 GBP2018-02-28
Total Assets Less Current Liabilities
3,957 GBP2019-02-28
4,048 GBP2018-02-28
Equity
Called up share capital
1,060 GBP2019-02-28
1,060 GBP2018-02-28
Retained earnings (accumulated losses)
2,897 GBP2019-02-28
2,988 GBP2018-02-28
Equity
3,957 GBP2019-02-28
4,048 GBP2018-02-28
Other Creditors
Current
1,149 GBP2019-02-28
1,136 GBP2018-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050 shares2019-02-28
Class 2 ordinary share
10 shares2019-02-28

  • DIVERSIA LIMITED
    Info
    Registered number 01959759
    Caber Farm, Caber Farm, Croglin, Cumbria CA4 9SF
    PRIVATE LIMITED COMPANY incorporated on 1985-11-15 and dissolved on 2020-10-06 (34 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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