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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 5
  • 1
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1992-02-19 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
  • 2
    Bharkhda, Karlene
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 3
    Diez-aja, Paloma
    Consultant born in April 1968
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-03-31
    OF - Director → CIF 0
    Diez-aja Gutierrez, Paloma
    Born in April 1968
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2025-11-15
    OF - Director → CIF 0
    Diez-aja-gutierrez, Paloma
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2025-11-15
    OF - Secretary → CIF 0
    Mrs Paloma Diez-aja Gutierrez
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2025-11-15
    PE - Right to appoint or remove directorsCIF 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%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Araniyasundaran, Suriyakumar
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2025-11-15 ~ now
    OF - Director → CIF 0
    Araniyasundaran, Suriyakumar
    Credit Controller born in July 1965
    Individual (16 offsprings)
    1992-02-19 ~ 2014-07-01
    OF - Director → CIF 0
    Araniyasundaran, Suriyakumar
    Director born in July 1965
    Individual (16 offsprings)
    2016-04-01 ~ 2016-10-01
    OF - Director → CIF 0
    Araniyasundaran, Suriyakumar
    Individual (16 offsprings)
    Officer
    2025-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Suriyakumar Araniyasundaran
    Born in July 1965
    Individual (16 offsprings)
    Person with significant control
    2025-11-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1992-02-19 ~ 1992-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARAN DIEZ CONSULTING LTD

Period: 2016-10-26 ~ now
Company number: 02689085
Registered names
ARAN DIEZ CONSULTING LTD - now
SP & LA LTD. - 2016-10-26
S A TRAVEL LIMITED - 2013-11-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-439 GBP2023-07-01 ~ 2024-06-30
-817 GBP2022-07-01 ~ 2023-06-30
Current Assets
1,132 GBP2024-06-30
1,518 GBP2023-06-30
Creditors
Amounts falling due within one year
-62 GBP2024-06-30
-9 GBP2023-06-30
Net Current Assets/Liabilities
1,070 GBP2024-06-30
1,509 GBP2023-06-30
Total Assets Less Current Liabilities
1,070 GBP2024-06-30
1,509 GBP2023-06-30
Net Assets/Liabilities
1,070 GBP2024-06-30
1,509 GBP2023-06-30
Equity
1,070 GBP2024-06-30
1,509 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30

  • ARAN DIEZ CONSULTING LTD
    Info
    SP & LA LTD. - 2016-10-26
    S A TRAVEL LIMITED - 2016-10-26
    Registered number 02689085
    20-24 Brighton Road, Sutton, Surrey SM2 5BN
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 March 2026 and licensed under the Open Government Licence v3.0.