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

DIENNE LIMITED

Previous names
DIENNE TRAVEL (LONDON) PLC - 2004-04-16
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
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,030,089 GBP2024-12-31
1,033,715 GBP2023-12-31
Current Assets
1,085,864 GBP2024-12-31
1,012,690 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,059,397 GBP2024-12-31
-1,952,800 GBP2023-12-31
Net Current Assets/Liabilities
-973,533 GBP2024-12-31
-940,110 GBP2023-12-31
Total Assets Less Current Liabilities
56,556 GBP2024-12-31
93,605 GBP2023-12-31
Creditors
Amounts falling due after one year
-553,550 GBP2024-12-31
-581,009 GBP2023-12-31
Net Assets/Liabilities
-496,994 GBP2024-12-31
-487,404 GBP2023-12-31
Equity
-496,994 GBP2024-12-31
-487,404 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • DIENNE LIMITED
    Info
    DIENNE TRAVEL (LONDON) PLC - 2004-04-16
    DIENNE PLC - 2004-04-16
    DIENNE TRAVEL PLC - 2004-04-16
    Registered number 02726269
    icon of addressDeeves Hall Barn Deeves Hall Lane, Ridge, Potters Bar, Hertfordshire EN6 3LU
    PRIVATE LIMITED COMPANY incorporated on 1992-06-22 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.