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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 1
  • Henderson, Graham
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ now
    OF - Director → CIF 0
    Mr Graham Henderson
    Born in March 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Henderson, Christine Mary
    Cd Sec born in August 1949
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 2017-12-13
    OF - Director → CIF 0
    Henderson, Christine Mary
    Cd Sec
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 2017-12-13
    OF - Secretary → CIF 0
    Mrs Christine Mary Henderson
    Born in August 1949
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Henderson, Giles David
    Company Director born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-19 ~ 1993-10-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-19 ~ 1993-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIASMA LIMITED

Previous names
NEXUS GROUP LIMITED - 2002-04-22
EXPLOR LIMITED - 2002-05-07
XPLOR LIMITED - 2002-12-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
37,879 GBP2024-06-30
18,265 GBP2023-06-30
Investment Property
3,322,851 GBP2024-06-30
3,697,851 GBP2023-06-30
Fixed Assets
3,360,730 GBP2024-06-30
3,716,116 GBP2023-06-30
Debtors
24,154 GBP2024-06-30
23,914 GBP2023-06-30
Cash at bank and in hand
140,641 GBP2024-06-30
98,668 GBP2023-06-30
Current Assets
164,795 GBP2024-06-30
122,582 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-263,702 GBP2024-06-30
-277,466 GBP2023-06-30
Net Current Assets/Liabilities
-98,907 GBP2024-06-30
-154,884 GBP2023-06-30
Total Assets Less Current Liabilities
3,261,823 GBP2024-06-30
3,561,232 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,305,251 GBP2024-06-30
-2,699,004 GBP2023-06-30
Net Assets/Liabilities
956,572 GBP2024-06-30
862,228 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
597,253 GBP2024-06-30
525,949 GBP2023-06-30
650,479 GBP2022-06-30
Retained earnings (accumulated losses)
359,317 GBP2024-06-30
336,277 GBP2023-06-30
Equity
956,572 GBP2024-06-30
862,228 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
61,642 GBP2024-06-30
38,485 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-13,968 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,763 GBP2024-06-30
20,220 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,638 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,095 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
37,879 GBP2024-06-30
18,265 GBP2023-06-30
Investment Property - Fair Value Model
3,322,851 GBP2024-06-30
3,697,851 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-375,000 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
401 GBP2024-06-30
401 GBP2023-06-30
Other Debtors
Amounts falling due within one year
23,753 GBP2024-06-30
23,513 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
24,154 GBP2024-06-30
23,914 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,932 GBP2024-06-30
32,033 GBP2023-06-30
Corporation Tax Payable
Current
50,810 GBP2024-06-30
45,015 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,339 GBP2024-06-30
1,800 GBP2023-06-30
Other Creditors
Current
199,621 GBP2024-06-30
198,618 GBP2023-06-30
Creditors
Current
263,702 GBP2024-06-30
277,466 GBP2023-06-30
Other Creditors
Non-current
2,305,251 GBP2024-06-30
2,699,004 GBP2023-06-30

Related profiles found in government register
  • DIASMA LIMITED
    Info
    NEXUS GROUP LIMITED - 2002-04-22
    EXPLOR LIMITED - 2002-04-22
    XPLOR LIMITED - 2002-04-22
    Registered number 02863407
    icon of addressUpend Green, Upend, Newmarket, Suffolk CB8 9PH
    Private Limited Company incorporated on 1993-10-19 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • DIASMA LIMITED
    S
    Registered number 02863407
    icon of addressUpend Green, Upend, Newmarket, Suffolk, England, CB8 9PH
    CIF 1
  • DIASMA LIMITED
    S
    Registered number 02863407
    icon of addressUpend Green, Upend, Newmarket, Suffolk, England, CB8 9PH
    Private Limited Company in England & Wales Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DIASMA REALTY LIMITED - 2015-11-04
    icon of addressUpend Green, Upend, Newmarket, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -325,099 GBP2022-06-30
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.