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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
    Henderson, Graham
    Born in March 1948
    Individual (17 offsprings)
    Officer
    1993-10-19 ~ now
    OF - Director → CIF 0
    Mr Graham Henderson
    Born in March 1948
    Individual (17 offsprings)
    Person with significant control
    2016-10-19 ~ now
    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
  • 2
    Henderson, Giles David
    Company Director born in March 1980
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Henderson, Christine Mary
    Cd Sec born in August 1949
    Individual (6 offsprings)
    Officer
    1993-10-19 ~ 2017-12-13
    OF - Director → CIF 0
    Henderson, Christine Mary
    Cd Sec
    Individual (6 offsprings)
    Officer
    1993-10-19 ~ 2017-12-13
    OF - Secretary → CIF 0
    Mrs Christine Mary Henderson
    Born in August 1949
    Individual (6 offsprings)
    Person with significant control
    2016-10-19 ~ 2017-12-13
    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
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-10-19 ~ 1993-10-19
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1993-10-19 ~ 1993-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIASMA LIMITED

Period: 2002-12-20 ~ now
Company number: 02863407
Registered names
DIASMA LIMITED - now
XPLOR LIMITED - 2002-12-20 03096780
EXPLOR LIMITED - 2002-05-07
NEXUS GROUP LIMITED - 2002-04-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
21,982 GBP2025-06-30
37,879 GBP2024-06-30
Investment Property
3,265,103 GBP2025-06-30
3,322,851 GBP2024-06-30
Fixed Assets
3,287,085 GBP2025-06-30
3,360,730 GBP2024-06-30
Debtors
25,489 GBP2025-06-30
24,154 GBP2024-06-30
Cash at bank and in hand
4,495 GBP2025-06-30
140,641 GBP2024-06-30
Current Assets
29,984 GBP2025-06-30
164,795 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-267,763 GBP2025-06-30
-263,702 GBP2024-06-30
Net Current Assets/Liabilities
-237,779 GBP2025-06-30
-98,907 GBP2024-06-30
Total Assets Less Current Liabilities
3,049,306 GBP2025-06-30
3,261,823 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-2,071,674 GBP2025-06-30
Net Assets/Liabilities
977,632 GBP2025-06-30
956,572 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Revaluation reserve
597,253 GBP2025-06-30
597,253 GBP2024-06-30
525,949 GBP2023-06-30
Retained earnings (accumulated losses)
380,377 GBP2025-06-30
359,317 GBP2024-06-30
Equity
977,632 GBP2025-06-30
956,572 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
48,366 GBP2025-06-30
61,642 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-13,525 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,384 GBP2025-06-30
23,763 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,384 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,763 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
21,982 GBP2025-06-30
37,879 GBP2024-06-30
Investment Property - Fair Value Model
3,265,103 GBP2025-06-30
3,322,851 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,683 GBP2025-06-30
401 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
23,806 GBP2025-06-30
23,753 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
25,489 GBP2025-06-30
24,154 GBP2024-06-30
Trade Creditors/Trade Payables
Current
10,263 GBP2025-06-30
11,932 GBP2024-06-30
Corporation Tax Payable
Current
29,446 GBP2025-06-30
50,810 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,774 GBP2025-06-30
1,339 GBP2024-06-30
Other Creditors
Current
225,280 GBP2025-06-30
199,621 GBP2024-06-30
Creditors
Current
267,763 GBP2025-06-30
263,702 GBP2024-06-30
Other Creditors
Non-current
2,071,674 GBP2025-06-30
2,305,251 GBP2024-06-30

Related profiles found in government register
  • DIASMA LIMITED
    Info
    XPLOR LIMITED - 2002-12-20
    EXPLOR LIMITED - 2002-12-20
    NEXUS GROUP LIMITED - 2002-12-20
    Registered number 02863407
    Upend Green, Upend, Newmarket, Suffolk CB8 9PH
    PRIVATE LIMITED COMPANY incorporated on 1993-10-19 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • DIASMA LIMITED
    S
    Registered number 02863407
    Upend Green, Upend, Newmarket, Suffolk, England, CB8 9PH
    CIF 1
  • DIASMA LIMITED
    S
    Registered number 02863407
    Upend Green, Upend, Newmarket, Suffolk, England, CB8 9PH
    Private Limited Company in England & Wales Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SIX MENSWEAR LTD
    - now 08952645 06964207
    DIASMA REALTY LIMITED - 2015-11-04
    Upend Green, Upend, Newmarket, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.