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
Nava, Richard Alexander
Born in June 1972Individual (23 offsprings)Officer
1995-11-15 ~ nowOF - Director → CIF 0 - 2
Zheleva, Petya
Born in September 1978Individual (1 offspring)Officer 2020-05-01 ~ nowOF - Director → CIF 0 - 3
Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)1,105,992 GBP2024-12-31Person with significant control 2023-09-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4CJB SECRETARIAL LIMITEDNorthern & Shell Building, 10 Lower Thames Street, London, Greater London, EnglandActive Corporate (2 parents, 92 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2007-04-16 ~ nowOF - Secretary → CIF 0
Ceased
11
- 1
Boromei, Francesco
Director born in December 1970IndividualOfficer 1996-09-03 ~ 1996-09-13OF - Director → CIF 0 - 2
Mr Richard Alexander Nava
Born in June 1972Individual (23 offsprings)Person with significant control 2021-04-25 ~ 2023-09-25PE - Has significant influence or control → CIF 0 - 3
Pedretti, Tito
Company Director born in September 1957IndividualOfficer 1997-12-19 ~ 2003-03-24OF - Director → CIF 0 - 4
Pandya, Rohit Ramanlal
Individual (3 offsprings)Officer 2002-04-12 ~ 2002-06-20OF - Secretary → CIF 0 - 5
Manzolini, Marco
Company Director born in March 1965IndividualOfficer 2002-10-29 ~ 2003-03-24OF - Director → CIF 0 - 6Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)1,105,992 GBP2024-12-31Person with significant control2016-04-06 ~ 2021-04-25PE - Ownership of shares – 75% or more → CIF 0
- 7BFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 9 offsprings)Officer1995-11-15 ~ 1995-11-16PE - Nominee Secretary → CIF 0
- 8305 The Linen Hall, 162/168 Regent Street, LondonCorporateOfficer1995-11-15 ~ 2000-12-05PE - Secretary → CIF 0
- 9Room 305 The Linen Hall, 162/168 Regent Street, LondonCorporateOfficer2000-12-05 ~ 2002-04-12PE - Secretary → CIF 0
- 102nd Floor Fintex House, 19 Golden Square, LondonCorporateOfficer2002-06-20 ~ 2007-04-16PE - Secretary → CIF 0
- 11381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer1995-11-15 ~ 1995-11-16PE - Nominee Director → CIF 0
Company in focus
DIACRON LIMITED
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
4,994 GBP2024-12-31
6,430 GBP2023-12-31
Fixed Assets
4,994 GBP2024-12-31
6,430 GBP2023-12-31
Debtors
46,089 GBP2024-12-31
92,240 GBP2023-12-31
Cash at bank and in hand
66,996 GBP2024-12-31
68,581 GBP2023-12-31
Current Assets
113,085 GBP2024-12-31
160,821 GBP2023-12-31
Net Current Assets/Liabilities
86,250 GBP2024-12-31
111,886 GBP2023-12-31
Total Assets Less Current Liabilities
91,244 GBP2024-12-31
118,316 GBP2023-12-31
Net Assets/Liabilities
73,188 GBP2024-12-31
88,279 GBP2023-12-31
Equity
Called up share capital
40,738 GBP2024-12-31
40,738 GBP2023-12-31
Retained earnings (accumulated losses)
32,450 GBP2024-12-31
47,541 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,371 GBP2024-12-31
2,371 GBP2023-12-31
Furniture and fittings
70,373 GBP2024-12-31
70,373 GBP2023-12-31
Computers
12,286 GBP2024-12-31
12,286 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
85,030 GBP2024-12-31
85,030 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,371 GBP2024-12-31
2,371 GBP2023-12-31
Furniture and fittings
69,319 GBP2024-12-31
69,207 GBP2023-12-31
Computers
8,346 GBP2024-12-31
7,022 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,036 GBP2024-12-31
78,600 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
112 GBP2024-01-01 ~ 2024-12-31
Computers
1,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,054 GBP2024-12-31
1,166 GBP2023-12-31
Computers
3,940 GBP2024-12-31
5,264 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,247 GBP2024-12-31
50,483 GBP2023-12-31
Prepayments/Accrued Income
Current
12,042 GBP2024-12-31
30,957 GBP2023-12-31
Debtors
Current
35,289 GBP2024-12-31
81,440 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,900 GBP2024-12-31
23,377 GBP2023-12-31
Other Remaining Borrowings
Current
1,125 GBP2024-12-31
Other Taxation & Social Security Payable
Current
6,586 GBP2024-12-31
7,067 GBP2023-12-31
Amount of value-added tax that is payable
Current
9,224 GBP2024-12-31
14,305 GBP2023-12-31
Other Creditors
Current
1,465 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,721 GBP2023-12-31
Other Remaining Borrowings
Non-current
18,056 GBP2024-12-31
Dividends paid as a final distribution
15,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 03126527
DIACRON LIMITED
InfoNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AFPRIVATE LIMITED COMPANY incorporated on 1995-11-15 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0 DIACRON LIMITED
SRegistered number 03126527Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AFUNITED KINGDOMCIF 1DIACRON LTD
SRegistered number 03126527Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AFLimited Liability Company in Register Of Companies, EnglandCIF 2
Offspring entities and appointments
Active
1
- Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Fixed Assets (Company account)21,300 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control → OEOfficer 2014-05-21 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.