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 3
  • 1
    Yarrow, Heather Jennifer
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Yarrow, Michael Jonathan
    Company Director born in December 1947
    Individual (16 offsprings)
    Officer
    1997-03-25 ~ now
    OF - Director → CIF 0
  • 3
    DERMAL LABORATORIES LIMITED - 1981-12-31
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    24,756,324 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Head, Andrew James
    Individual
    Officer
    2015-04-29 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1997-03-25
    OF - Nominee Director → CIF 0
  • 3
    Yarrow, Hal
    Company Director born in June 1911
    Individual (16 offsprings)
    Officer
    1997-03-25 ~ 2005-12-11
    OF - Director → CIF 0
    Yarrow, Michael Jonathan
    Company Director
    Individual (16 offsprings)
    Officer
    1997-03-25 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-25 ~ 1997-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIOMED DIRECT LIMITED

Previous name
BAZUKA LIMITED - 2013-12-20
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Debtors
Current
100 GBP2023-05-31
100 GBP2022-05-31
Cash at bank and in hand
1,070 GBP2023-05-31
1,098 GBP2022-05-31
Current Assets
1,170 GBP2023-05-31
1,198 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-25,127 GBP2023-05-31
-25,125 GBP2022-05-31
Net Current Assets/Liabilities
-23,957 GBP2023-05-31
-23,927 GBP2022-05-31
Total Assets Less Current Liabilities
-23,957 GBP2023-05-31
-23,927 GBP2022-05-31
Net Assets/Liabilities
-23,957 GBP2023-05-31
-23,927 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
100 GBP2021-06-01
Retained earnings (accumulated losses)
-24,057 GBP2023-05-31
-24,027 GBP2022-05-31
-23,050 GBP2021-06-01
Equity
-23,957 GBP2023-05-31
-23,927 GBP2022-05-31
-22,950 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
-30 GBP2022-06-01 ~ 2023-05-31
-977 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-30 GBP2022-06-01 ~ 2023-05-31
-977 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-30 GBP2022-06-01 ~ 2023-05-31
Other Debtors
Current
100 GBP2023-05-31
100 GBP2022-05-31
Cash and Cash Equivalents
1,068 GBP2023-05-31
1,098 GBP2022-05-31
Amounts owed to group undertakings
Current
25,127 GBP2023-05-31
24,175 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
950 GBP2022-05-31
Creditors
Current
25,127 GBP2023-05-31
25,125 GBP2022-05-31

  • DIOMED DIRECT LIMITED
    Info
    BAZUKA LIMITED - 2013-12-20
    Registered number 03343112
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1997-03-25 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.