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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 3
  • 1
    Hadley, Andrew Peter
    Born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Hadley
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davison, Albert Trevor
    Born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Kim Peter
    Born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Anthony, Christopher Paul
    Company Director Chartered Sur born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2019-03-22
    OF - Director → CIF 0
    Anthony, Christopher Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2003-08-06
    OF - Secretary → CIF 0
    icon of calendar 2007-10-08 ~ 2019-03-22
    OF - Secretary → CIF 0
    Mr Christopher Paul Anthony
    Born in August 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jansen Van Vuuren, Lukas Rudolph
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-24 ~ 1998-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIOGENES LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
743,200 GBP2024-03-31
743,200 GBP2023-03-31
Cash at bank and in hand
151,903 GBP2024-03-31
158,073 GBP2023-03-31
Current Assets
895,103 GBP2024-03-31
901,273 GBP2023-03-31
Creditors
Current
10,259 GBP2024-03-31
17,955 GBP2023-03-31
Net Current Assets/Liabilities
884,844 GBP2024-03-31
883,318 GBP2023-03-31
Total Assets Less Current Liabilities
884,844 GBP2024-03-31
883,318 GBP2023-03-31
Creditors
Non-current
740,000 GBP2024-03-31
740,000 GBP2023-03-31
Net Assets/Liabilities
144,844 GBP2024-03-31
143,318 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
144,744 GBP2024-03-31
143,218 GBP2023-03-31
Equity
144,844 GBP2024-03-31
143,318 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
358 GBP2024-03-31
8,053 GBP2023-03-31
Other Creditors
Current
9,902 GBP2024-03-31
9,902 GBP2023-03-31
Non-current
740,000 GBP2024-03-31
740,000 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
740,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,526 GBP2023-04-01 ~ 2024-03-31

  • DIOGENES LTD.
    Info
    Registered number 03533369
    icon of address2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.