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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 1
Ceased 4
  • 1
    Tereshchenko, Maksim
    Company Director born in May 1980
    Individual (2 offsprings)
    Officer
    2005-02-20 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Montgomery, Gordon Scott Alexander
    Chartered Accountant born in January 1957
    Individual (11 offsprings)
    Officer
    ~ 1991-09-01
    OF - Director → CIF 0
  • 3
    Hoskins, Paul Michael
    Automotive Engineer born in July 1960
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-02-21
    OF - Director → CIF 0
  • 4
    Sworder, Colin Humphrey
    Consultant born in July 1948
    Individual (3 offsprings)
    Officer
    ~ 2002-03-10
    OF - Director → CIF 0
    Sworder, Colin Humphrey
    Individual (3 offsprings)
    Officer
    ~ 2002-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

DUE DILIGENCE SERVICES LIMITED

Previous name
PLANCASH LIMITED - 1990-01-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due after one year
-13,302 GBP2024-06-30
-13,302 GBP2023-06-30
Net Assets/Liabilities
-13,302 GBP2024-06-30
-13,302 GBP2023-06-30
Equity
-13,302 GBP2024-06-30
-13,302 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • DUE DILIGENCE SERVICES LIMITED
    Info
    PLANCASH LIMITED - 1990-01-10
    Registered number 02451974
    12 Barclay Road, London SW6 1EH
    PRIVATE LIMITED COMPANY incorporated on 1989-12-13 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.