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
    Cohen, Merlis Sandra
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    1997-12-23 ~ now
    OF - director → CIF 0
    Cohen, Merlis Sandra
    Company Director
    Individual (4 offsprings)
    Officer
    1997-12-23 ~ now
    OF - secretary → CIF 0
    Mrs Merlis Sandra Cohen
    Born in October 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Cohen, David Stuart
    Company Director born in May 1938
    Individual (5 offsprings)
    Officer
    1997-12-23 ~ now
    OF - director → CIF 0
    Mr David Stuart Cohen
    Born in May 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Cohen, Jonathan Neil
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2019-12-12 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-12-23 ~ 1997-12-23
    PE - nominee-secretary → CIF 0
  • 2
    International House, 31 Church Road Hendon, London
    Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-12-23 ~ 1997-12-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

DIESCO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
11,896 GBP2024-03-31
11,896 GBP2023-03-31
Cash at bank and in hand
27,740 GBP2024-03-31
24,130 GBP2023-03-31
Creditors
Current
-6,250 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
33,386 GBP2024-03-31
36,026 GBP2023-03-31
Equity
Called up share capital
23,928 GBP2024-03-31
23,928 GBP2023-03-31
Retained earnings (accumulated losses)
9,458 GBP2024-03-31
12,098 GBP2023-03-31
Equity
33,386 GBP2024-03-31
36,026 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
11,896 GBP2024-03-31
11,896 GBP2023-03-31
Investments in Subsidiaries
11,896 GBP2024-03-31
11,896 GBP2023-03-31
Other Creditors
Current
6,250 GBP2024-03-31
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,928 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
23,928 GBP2023-04-01 ~ 2024-03-31
23,928 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DIESCO HOLDINGS LIMITED
    Info
    Registered number 03484854
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1997-12-23 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • DIESCO HOLDINGS LIMITED
    S
    Registered number 3484854
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DIESCO HOLDINGS LIMITED
    S
    Registered number 3484854
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Ballards Lane, London
    Corporate (5 parents)
    Equity (Company account)
    2,861,093 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    35 Ballards Lane, London
    Corporate (5 parents)
    Equity (Company account)
    3,220,173 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.