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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 2
  • 1
    Bradley, Kevin
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Kevin Bradley
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bradley, Kelly
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
    Bradley, Kelly
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ now
    OF - Secretary → CIF 0
    Ms Kelly Bradley
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Guyer, Michael Aubrey
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 2
    Guyer, Michael
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    Bradley, Susan
    Housewife born in December 1946
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2021-11-25
    OF - Director → CIF 0
    Bradley, Susan
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2002-10-18
    OF - Secretary → CIF 0
    Mrs Susan Bradley
    Born in December 1946
    Individual
    Person with significant control
    icon of calendar 2016-11-24 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bradley, Kelly
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 5
    Bradley, Francis Ignatius
    Contractor born in October 1942
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2002-10-18
    OF - Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-24 ~ 1997-11-24
    PE - Nominee Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-24 ~ 1997-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGGINWELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
2,675,000 GBP2024-11-30
2,675,000 GBP2023-11-30
Debtors
146,453 GBP2024-11-30
9,600 GBP2023-11-30
Cash at bank and in hand
146,929 GBP2024-11-30
220,588 GBP2023-11-30
Current Assets
293,382 GBP2024-11-30
230,188 GBP2023-11-30
Creditors
Current
111,885 GBP2024-11-30
60,236 GBP2023-11-30
Net Current Assets/Liabilities
181,497 GBP2024-11-30
169,952 GBP2023-11-30
Total Assets Less Current Liabilities
2,856,497 GBP2024-11-30
2,844,952 GBP2023-11-30
Net Assets/Liabilities
2,512,751 GBP2024-11-30
2,501,206 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
2,512,651 GBP2024-11-30
2,501,106 GBP2023-11-30
Equity
2,512,751 GBP2024-11-30
2,501,206 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
2,675,000 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
146,453 GBP2024-11-30
9,600 GBP2023-11-30
Other Taxation & Social Security Payable
Current
23,877 GBP2024-11-30
26,394 GBP2023-11-30
Other Creditors
Current
88,008 GBP2024-11-30
33,842 GBP2023-11-30

  • DIGGINWELL HOLDINGS LIMITED
    Info
    Registered number 03472981
    icon of addressHighland House, Cadbury, Exeter EX5 5LA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.