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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hallmark Registrars Limited
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 1999-04-08
    OF - Nominee Director → CIF 0
  • 2
    Britter, Mark Christopher Harman
    Born in July 1969
    Individual (38 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Director → CIF 0
    Britter, Mark Christopher Harman
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Mark Christopher Harman Britter
    Born in July 1969
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    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
    Amasanti, Gino Paolo
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Britter, Helen Mary Harman
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
    Mrs Helen Mary Harman Britter
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    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
  • 5
    Britter, Simon John
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2003-07-15
    OF - Director → CIF 0
  • 6
    STERLING GROVE ACCOUNTANTS LIMITED
    09864643
    Fawley House, 2 Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-03-10 ~ 1999-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIVERSET LIMITED

Period: 1999-03-10 ~ now
Company number: 03729499 07425752... (more)
Registered name
DIVERSET LIMITED - now 07425752... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Total Inventories
21,351 GBP2024-12-31
Debtors
121,045 GBP2025-09-30
167,999 GBP2024-12-31
Cash at bank and in hand
127,532 GBP2025-09-30
139,631 GBP2024-12-31
Current Assets
248,577 GBP2025-09-30
328,981 GBP2024-12-31
Creditors
Current
247,333 GBP2025-09-30
202,781 GBP2024-12-31
Net Current Assets/Liabilities
1,244 GBP2025-09-30
126,200 GBP2024-12-31
Total Assets Less Current Liabilities
1,244 GBP2025-09-30
126,200 GBP2024-12-31
Equity
Called up share capital
1,200 GBP2025-09-30
1,200 GBP2024-12-31
Retained earnings (accumulated losses)
44 GBP2025-09-30
125,000 GBP2024-12-31
Equity
1,244 GBP2025-09-30
126,200 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-09-30
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
26,569 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,569 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
100,973 GBP2025-09-30
129,035 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
20,072 GBP2025-09-30
38,964 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
121,045 GBP2025-09-30
167,999 GBP2024-12-31
Trade Creditors/Trade Payables
Current
58,470 GBP2025-09-30
34,772 GBP2024-12-31
Other Taxation & Social Security Payable
Current
48,112 GBP2025-09-30
42,654 GBP2024-12-31
Other Creditors
Current
140,751 GBP2025-09-30
125,355 GBP2024-12-31
Related profiles found in government register
  • DIVERSET LIMITED
    Info
    Registered number 03729499
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • DIVERSET LIMITED
    S
    Registered number missing
    48 Pavilion Way, Eastcote, Ruislip, Middlesex, HA4 9JW
    CIF 1
  • DIVERSET LTD
    S
    Registered number missing
    48 Pavilion Way, Eastcote, Middlesex, HA4 9JW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    65 ETON AVENUE RESIDENTS RTM COMPANY LIMITED
    05280662
    52 High Street, Pinner, Middlesex
    Active Corporate (13 parents)
    Officer
    2006-07-20 ~ 2007-03-27
    CIF 3 - Secretary → ME
  • 2
    AFTER HOURS PRODUCTIONS LIMITED
    02729772
    7 Bagthorpe Road Bircham Newton Kings Lynn Norfolk 7 Bagthorpe Road, Bircham Newton, Kings Lynn, Norfolk
    Dissolved Corporate (12 parents)
    Officer
    2001-10-31 ~ 2007-08-28
    CIF 17 - Secretary → ME
  • 3
    BASTION CONSTRUCTION SERVICES LTD
    06036583
    52 High Street, Pinner, Middx
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ 2007-04-12
    CIF 18 - Secretary → ME
  • 4
    BASTION GROUP LTD
    06036594
    52 High Street, Pinner, Middx
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ 2007-04-12
    CIF 2 - Secretary → ME
  • 5
    BECK AND CALL PA LIMITED
    05597392
    Bramleys, Bath Road, Sturminster Newton, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ 2007-10-19
    CIF 4 - Secretary → ME
  • 6
    First Floor, 10 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2004-07-19 ~ 2006-04-15
    CIF 7 - Secretary → ME
  • 7
    CARDIAC DIAGNOSTIC TESTING LTD
    05497288
    52 High Street, Pinner, Middx
    Active Corporate (4 parents)
    Officer
    2005-07-01 ~ 2005-07-05
    CIF 24 - Secretary → ME
  • 8
    CARLTON HARRIS PROJECTS LIMITED
    - now 04295227
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-08-06 during the appointment or period of control
    Commencement of winding up on 2003-10-08 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2009-11-10
    Dissolved on 2010-02-19
    GREYLIGHT LIMITED
    - 2001-11-30 04295227
    Tenon House, Ferryboat Lane, Sunderland
    Dissolved Corporate (6 parents)
    Officer
    2001-11-05 ~ 2008-01-09
    CIF 16 - Secretary → ME
  • 9
    CLEANTEC SERVICES GROUP LTD
    05803808
    Unit 2 Handford Court, Garston Lane, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2006-12-29
    CIF 20 - Secretary → ME
  • 10
    CRAIG ASSOCIATES LTD
    05024866
    48 Pavilion Way, Ruislip, Middx, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2004-01-23 ~ 2007-02-22
    CIF 9 - Secretary → ME
  • 11
    EDWARD BARBER & SON LTD - now
    EDWARD BARBER & SON (HOLDINGS) LIMITED
    - 2011-10-10 02656279
    EDWARD BARBER & SON (UK) LIMITED - 1998-11-13
    Vicarage Court, 160 Ermin Street, Swindon, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-31 ~ 2007-10-01
    CIF 27 - Secretary → ME
  • 12
    HIGHLIGHT IMPORTS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2014-06-05
    Administration ended on 2015-05-20
    WHARFEDALE SECURITY SERVICES LTD
    - 2008-12-03 05230880
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-14 ~ 2005-06-01
    CIF 6 - Secretary → ME
  • 13
    INDEPENDENT CLEANING CONTRACTS LIMITED
    04174483
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-07-25 ~ 2008-03-04
    CIF 15 - Secretary → ME
  • 14
    IVOR PLACE MEDIA LTD
    05124288
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-05-11 ~ 2007-03-09
    CIF 8 - Secretary → ME
  • 15
    JIGSAW PARTNERS LIMITED
    05243037
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ 2007-09-05
    CIF 29 - Secretary → ME
  • 16
    KLB HOMES LTD
    04940535
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-10-22 ~ 2007-03-31
    CIF 11 - Secretary → ME
  • 17
    LAWN LANE MANAGEMENT COMPANY LTD
    05959624
    1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2006-10-09 ~ 2007-09-30
    CIF 19 - Secretary → ME
  • 18
    MAMBO JAMBOS 2 LTD
    05648939
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ 2005-12-08
    CIF 21 - Secretary → ME
  • 19
    MEDICAL SECRETARIAL SERVICES LTD
    05497297
    52 High Street, Pinner, Middx
    Active Corporate (7 parents)
    Officer
    2005-07-01 ~ 2005-07-05
    CIF 25 - Secretary → ME
  • 20
    MOR ENTERPRISES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2021-05-03
    UNION JACK SPORTS LIMITED
    - 2011-07-12 04490967
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2002-11-04 ~ 2005-07-06
    CIF 13 - Secretary → ME
  • 21
    MORGAN RECRUITMENT GROUP LIMITED
    04551118
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-10-02 ~ 2007-10-02
    CIF 14 - Secretary → ME
  • 22
    NAOMI NEOH LTD
    07960683
    Blinkhorns, 27 Mortimer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ 2018-01-22
    CIF 31 - Secretary → ME
  • 23
    NORTHPOINT DEVELOPMENTS LIMITED
    04861687
    Suite 1a Churchill House, West Horndon, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ 2009-07-30
    CIF 1 - Secretary → ME
  • 24
    NORTHWOOD MED SEC LTD
    05523839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31
    Dissolved on 2017-04-10
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2005-08-01 ~ 2008-04-01
    CIF 22 - Secretary → ME
  • 25
    ROWALLAN CARE HOMES LIMITED
    04597150
    52 High Street, Pinner, Middx
    Dissolved Corporate (8 parents)
    Officer
    2003-11-02 ~ 2007-11-20
    CIF 10 - Secretary → ME
  • 26
    SALESPAGE TECHNOLOGIES LIMITED
    - now 03408350 03938621
    CYBORG C D S LIMITED - 2000-05-04
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (12 parents)
    Officer
    2003-12-31 ~ 2007-03-28
    CIF 26 - Secretary → ME
  • 27
    SHAW SPENCER LOGISTICS (UK) LTD - now
    SOUTHVIEW BS LIMITED
    - 2009-04-08 04367720
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-02-05 ~ 2007-09-01
    CIF 28 - Secretary → ME
  • 28
    ST JAMES INVESTMENT PROPERTIES LIMITED - now
    PULSE (AUTOLEC) LIMITED
    - 2005-04-11 04374919
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-15 ~ 2005-03-04
    CIF 12 - Secretary → ME
  • 29
    STAGE IT LIMITED
    05381744
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-27
    Dissolved on 2010-03-24
    Sanderlings Llp, Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-03-03 ~ 2008-03-28
    CIF 5 - Secretary → ME
  • 30
    TECSOURCE (UK) LTD
    04993171
    52 High Street, Pinner, Middx
    Dissolved Corporate (3 parents)
    Officer
    2003-12-11 ~ 2009-01-09
    CIF 30 - Secretary → ME
  • 31
    THE WARWICK CLINIC LTD
    05507994
    52 High Street, Pinner, Middx
    Active Corporate (4 parents)
    Officer
    2005-07-13 ~ 2009-01-09
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.