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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 4
  • 1
    Arnott, Geraldine Ann
    Born in September 1948
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
    Miss Geraldine Ann Arnott
    Born in September 1948
    Individual (15 offsprings)
    Person with significant control
    2016-06-24 ~ 2026-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hare, John
    Travel Agent born in April 1960
    Individual (9 offsprings)
    Officer
    1992-06-22 ~ 2016-01-04
    OF - Director → CIF 0
    Hare, John
    Travel Agent
    Individual (9 offsprings)
    Officer
    1992-06-22 ~ 1999-06-24
    OF - Secretary → CIF 0
    Mr John Hare
    Born in April 1960
    Individual (9 offsprings)
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hare, Paul
    Travel Agent born in July 1962
    Individual (6 offsprings)
    Officer
    1992-06-22 ~ 2010-06-19
    OF - Director → CIF 0
    Hare, Paul
    Individual (6 offsprings)
    Officer
    1999-06-24 ~ 2010-06-19
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1992-07-24 ~ 1992-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIENNE LIMITED

Period: 2011-04-21 ~ now
Company number: 02726269
Registered names
DIENNE LIMITED - now
DIENNE PLC - 2011-04-21
DIENNE TRAVEL PLC - 2008-04-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,710,566 GBP2025-12-31
1,030,089 GBP2024-12-31
Current Assets
484,421 GBP2025-12-31
1,085,864 GBP2024-12-31
Creditors
Amounts falling due within one year
-2,220,529 GBP2025-12-31
-2,059,397 GBP2024-12-31
Net Current Assets/Liabilities
-1,736,108 GBP2025-12-31
-973,533 GBP2024-12-31
Total Assets Less Current Liabilities
-25,542 GBP2025-12-31
56,556 GBP2024-12-31
Creditors
Amounts falling due after one year
-521,680 GBP2025-12-31
-553,550 GBP2024-12-31
Net Assets/Liabilities
-547,222 GBP2025-12-31
-496,994 GBP2024-12-31
Equity
-547,222 GBP2025-12-31
-496,994 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • DIENNE LIMITED
    Info
    DIENNE PLC - 2011-04-21
    DIENNE TRAVEL PLC - 2011-04-21
    DIENNE TRAVEL (LONDON) PLC - 2011-04-21
    Registered number 02726269
    Deeves Hall Barn Deeves Hall Lane, Ridge, Potters Bar, Hertfordshire EN6 3LU
    PRIVATE LIMITED COMPANY incorporated on 1992-06-22 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.