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 4
  • 1
    Zheleva, Petya
    Consultant born in September 1978
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Nava, Richard Alexander
    Company Director born in June 1972
    Individual (22 offsprings)
    Officer
    1995-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    389,589 GBP2023-12-31
    Person with significant control
    2023-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CJB SECRETARIAL LIMITED
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-16 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Manzolini, Marco
    Company Director born in March 1965
    Individual
    Officer
    2002-10-29 ~ 2003-03-24
    OF - Director → CIF 0
  • 2
    Boromei, Francesco
    Director born in December 1970
    Individual
    Officer
    1996-09-03 ~ 1996-09-13
    OF - Director → CIF 0
  • 3
    Pandya, Rohit Ramanlal
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 4
    Pedretti, Tito
    Company Director born in September 1957
    Individual
    Officer
    1997-12-19 ~ 2003-03-24
    OF - Director → CIF 0
  • 5
    Mr Richard Alexander Nava
    Born in June 1972
    Individual (22 offsprings)
    Person with significant control
    2021-04-25 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 6
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    389,589 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Room 305 The Linen Hall, 162/168 Regent Street, London
    Corporate
    Officer
    2000-12-05 ~ 2002-04-12
    PE - Secretary → CIF 0
    2002-06-20 ~ 2007-04-16
    PE - Secretary → CIF 0
  • 8
    305 The Linen Hall, 162/168 Regent Street, London
    Corporate
    Officer
    1995-11-15 ~ 2000-12-05
    PE - Secretary → CIF 0
  • 9
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-11-15 ~ 1995-11-16
    PE - Nominee Secretary → CIF 0
  • 10
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-15 ~ 1995-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIACRON LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
6,430 GBP2023-12-31
5,721 GBP2022-12-31
Fixed Assets
6,430 GBP2023-12-31
5,721 GBP2022-12-31
Debtors
92,240 GBP2023-12-31
64,813 GBP2022-12-31
Cash at bank and in hand
68,581 GBP2023-12-31
45,601 GBP2022-12-31
Current Assets
160,821 GBP2023-12-31
110,414 GBP2022-12-31
Creditors
-48,935 GBP2023-12-31
-47,610 GBP2022-12-31
Net Current Assets/Liabilities
111,886 GBP2023-12-31
62,804 GBP2022-12-31
Total Assets Less Current Liabilities
118,316 GBP2023-12-31
68,525 GBP2022-12-31
Net Assets/Liabilities
88,279 GBP2023-12-31
63,629 GBP2022-12-31
Equity
Called up share capital
40,738 GBP2023-12-31
40,738 GBP2022-12-31
Retained earnings (accumulated losses)
47,541 GBP2023-12-31
22,891 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,371 GBP2023-12-31
2,371 GBP2022-12-31
Furniture and fittings
70,373 GBP2023-12-31
69,206 GBP2022-12-31
Computers
12,286 GBP2023-12-31
11,157 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
85,030 GBP2023-12-31
82,734 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,371 GBP2023-12-31
2,211 GBP2022-12-31
Furniture and fittings
69,207 GBP2023-12-31
69,093 GBP2022-12-31
Computers
7,022 GBP2023-12-31
5,709 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,600 GBP2023-12-31
77,013 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
160 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
114 GBP2023-01-01 ~ 2023-12-31
Computers
1,313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,166 GBP2023-12-31
113 GBP2022-12-31
Computers
5,264 GBP2023-12-31
5,448 GBP2022-12-31
Motor vehicles
160 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
50,483 GBP2023-12-31
54,013 GBP2022-12-31
Prepayments/Accrued Income
Current
30,957 GBP2023-12-31
Debtors
Current
81,440 GBP2023-12-31
54,013 GBP2022-12-31
Non-current
10,800 GBP2023-12-31
10,800 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,377 GBP2023-12-31
22,645 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10 GBP2022-12-31
Corporation Tax Payable
Current
38 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,067 GBP2023-12-31
6,209 GBP2022-12-31
Amount of value-added tax that is payable
Current
14,305 GBP2023-12-31
8,480 GBP2022-12-31
Other Creditors
Current
1,465 GBP2023-12-31
950 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,721 GBP2023-12-31
2,573 GBP2022-12-31
Creditors
Current
48,935 GBP2023-12-31
47,610 GBP2022-12-31
Related profiles found in government register
  • DIACRON LIMITED
    Info
    Registered number 03126527
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 1995-11-15 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • DIACRON LIMITED
    S
    Registered number 03126527
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
    UNITED KINGDOM
    CIF 1
  • DIACRON LTD
    S
    Registered number 03126527
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
    Limited Liability Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    21,300 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    Officer
    2014-05-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.