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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 6
  • 1
    Reynolds, Kim Peter
    Born in July 1948
    Individual (12 offsprings)
    Officer
    1998-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Anthony, Christopher Paul
    Born in August 1958
    Individual (27 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
    Anthony, Christopher Paul
    Company Director Chartered Sur born in August 1958
    Individual (27 offsprings)
    1998-03-24 ~ 2019-03-22
    OF - Director → CIF 0
    Anthony, Christopher Paul
    Individual (27 offsprings)
    Officer
    1998-03-24 ~ 2003-08-06
    OF - Secretary → CIF 0
    2007-10-08 ~ 2019-03-22
    OF - Secretary → CIF 0
    Mr Christopher Paul Anthony
    Born in August 1958
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davison, Albert Trevor
    Born in July 1943
    Individual (7 offsprings)
    Officer
    1998-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Hadley, Andrew Peter
    Born in September 1947
    Individual (11 offsprings)
    Officer
    1998-03-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Hadley
    Born in September 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jansen Van Vuuren, Lukas Rudolph
    Individual (7 offsprings)
    Officer
    2003-08-07 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-03-24 ~ 1998-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIOGENES LTD.

Period: 1998-03-24 ~ now
Company number: 03533369
Registered name
DIOGENES LTD. - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Total Inventories
743,200 GBP2025-03-31
743,200 GBP2024-03-31
Debtors
1,000 GBP2025-03-31
Cash at bank and in hand
131,342 GBP2025-03-31
151,903 GBP2024-03-31
Current Assets
875,542 GBP2025-03-31
895,103 GBP2024-03-31
Creditors
Current
10,259 GBP2025-03-31
10,259 GBP2024-03-31
Net Current Assets/Liabilities
865,283 GBP2025-03-31
884,844 GBP2024-03-31
Total Assets Less Current Liabilities
865,283 GBP2025-03-31
884,844 GBP2024-03-31
Creditors
Non-current
740,000 GBP2025-03-31
740,000 GBP2024-03-31
Net Assets/Liabilities
125,283 GBP2025-03-31
144,844 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
125,183 GBP2025-03-31
144,744 GBP2024-03-31
Equity
125,283 GBP2025-03-31
144,844 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
-1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
358 GBP2025-03-31
358 GBP2024-03-31
Other Creditors
Current
9,902 GBP2025-03-31
9,902 GBP2024-03-31
Non-current
740,000 GBP2025-03-31
740,000 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
740,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-19,561 GBP2024-04-01 ~ 2025-03-31

  • DIOGENES LTD.
    Info
    Registered number 03533369
    2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.