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 2
  • 1
    King, Frances
    Physiotherapist born in November 1987
    Individual (1 offspring)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
    Ms Frances King
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2016-08-29 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    Duncan, Sebastian John
    Consultant born in December 1966
    Individual (1 offspring)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
    Mr Sebastian John Duncan
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-08-29 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Snell, Camilla Louise
    Photographers Agent born in December 1973
    Individual
    Officer
    2005-08-03 ~ 2013-04-18
    OF - Director → CIF 0
    Snell, Camilla Louise
    Photographers Agent
    Individual
    Officer
    2005-08-03 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 2
    Brewer, Anthony
    Sales Restoration Products
    Individual
    Officer
    1993-01-28 ~ 1995-08-26
    OF - Director → CIF 0
    Brewer, Anthony
    Restoration Consultant
    Individual
    Officer
    1995-01-06 ~ 1995-08-26
    OF - Secretary → CIF 0
  • 3
    Wing, Kevin Robert
    Insurance Underwriter born in February 1957
    Individual
    Officer
    1991-08-29 ~ 1993-10-03
    OF - Director → CIF 0
    Wing, Kevin Robert
    Insurance Underwriter
    Individual
    Officer
    1991-08-29 ~ 1993-10-03
    OF - Secretary → CIF 0
  • 4
    Stevens, Jane
    Secretary
    Individual
    Officer
    1993-10-02 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 5
    Packer, Angela
    Personal Assistant born in January 1948
    Individual
    Officer
    1995-08-26 ~ 2005-08-03
    OF - Director → CIF 0
    Packer, Angela
    Director
    Individual
    Officer
    1995-08-26 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 6
    Smare, Timothy
    Art Conservator born in February 1963
    Individual
    Officer
    1994-12-31 ~ 1999-08-23
    OF - Director → CIF 0
  • 7
    Baker, Ned
    Regeneration Project Manager born in July 1971
    Individual
    Officer
    1999-08-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Walkey, Michael
    Lecturer born in April 1937
    Individual (1 offspring)
    Officer
    1991-08-29 ~ 1993-05-01
    OF - Director → CIF 0
  • 9
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1991-08-29 ~ 1991-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIANA MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
102 GBP2023-10-31
102 GBP2022-10-31
Net Assets/Liabilities
102 GBP2023-10-31
102 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
102 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
102 GBP2023-10-31
102 GBP2022-10-31

  • DIANA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02641661
    Ground & First Floor Flat, Forest Road, London E8 3BH
    Private Limited Company incorporated on 1991-08-29 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.