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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 7
  • 1
    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 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
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ 1999-04-08
    OF - Nominee Director → CIF 0
  • 3
    Amasanti, Gino Paolo
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Britter, Mark Christopher Harman
    Born in July 1969
    Individual (35 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Director → CIF 0
    Britter, Mark Christopher Harman
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Mark Christopher Harman Britter
    Born in July 1969
    Individual (35 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 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
Registered name
DIVERSET LIMITED - now 07425752... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
2,774 GBP2023-12-31
Total Inventories
21,351 GBP2024-12-31
31,226 GBP2023-12-31
Debtors
167,999 GBP2024-12-31
154,313 GBP2023-12-31
Cash at bank and in hand
139,631 GBP2024-12-31
310,242 GBP2023-12-31
Current Assets
328,981 GBP2024-12-31
495,781 GBP2023-12-31
Creditors
Current
202,781 GBP2024-12-31
173,575 GBP2023-12-31
Net Current Assets/Liabilities
126,200 GBP2024-12-31
322,206 GBP2023-12-31
Total Assets Less Current Liabilities
126,200 GBP2024-12-31
324,980 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Retained earnings (accumulated losses)
125,000 GBP2024-12-31
323,780 GBP2023-12-31
Equity
126,200 GBP2024-12-31
324,980 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
27,791 GBP2023-12-31
Computers
26,569 GBP2024-12-31
26,569 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,569 GBP2024-12-31
54,360 GBP2023-12-31
Property, Plant & Equipment - Disposals
-27,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
27,791 GBP2023-12-31
Computers
26,569 GBP2024-12-31
23,795 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,569 GBP2024-12-31
51,586 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,774 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
129,035 GBP2024-12-31
120,216 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
38,964 GBP2024-12-31
34,097 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
167,999 GBP2024-12-31
154,313 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,772 GBP2024-12-31
28,296 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,654 GBP2024-12-31
81,932 GBP2023-12-31
Other Creditors
Current
125,355 GBP2024-12-31
63,347 GBP2023-12-31

Related profiles found in government register
  • DIVERSET LIMITED
    Info
    Registered number 03729499
    Ferrari House, 258 Field End Road, Ruislip HA4 9UU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • DIVERSET LTD
    S
    Registered number missing
    48 Pavilion Way, Eastcote, Middlesex, HA4 9JW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 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 1 - 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 10 - Secretary → ME
  • 3
    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 2 - Secretary → ME
  • 4
    First Floor, 10 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2004-07-19 ~ 2006-04-15
    CIF 4 - Secretary → ME
  • 5
    CARDIAC DIAGNOSTIC TESTING LTD
    05497288
    52 High Street, Pinner, Middx
    Active Corporate (4 parents)
    Officer
    2005-07-01 ~ 2005-07-05
    CIF 15 - Secretary → ME
  • 6
    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 12 - Secretary → ME
  • 7
    CRAIG ASSOCIATES LTD
    05024866
    Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2004-01-23 ~ 2007-02-22
    CIF 5 - Secretary → ME
  • 8
    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 (7 parents)
    Officer
    2003-03-31 ~ 2007-10-01
    CIF 17 - Secretary → ME
  • 9
    HIGHLIGHT IMPORTS LTD - now
    WHARFEDALE SECURITY SERVICES LTD
    - 2008-12-03 05230880
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-14 ~ 2005-06-01
    CIF 3 - Secretary → ME
  • 10
    INDEPENDENT CLEANING CONTRACTS LIMITED
    04174483
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-07-25 ~ 2008-03-04
    CIF 9 - Secretary → ME
  • 11
    KLB HOMES LTD
    04940535
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-10-22 ~ 2007-03-31
    CIF 6 - Secretary → ME
  • 12
    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 11 - Secretary → ME
  • 13
    MOR ENTERPRISES LIMITED - now
    UNION JACK SPORTS LIMITED
    - 2011-07-12 04490967
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2002-11-04 ~ 2005-07-06
    CIF 8 - Secretary → ME
  • 14
    NAOMI NEOH LTD
    07960683
    Blinkhorns, 27 Mortimer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ 2018-01-22
    CIF 19 - Secretary → ME
  • 15
    NORTHWOOD MED SEC LTD
    05523839
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2008-04-01
    CIF 13 - Secretary → ME
  • 16
    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 16 - Secretary → ME
  • 17
    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 18 - Secretary → ME
  • 18
    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 7 - Secretary → ME
  • 19
    THE WARWICK CLINIC LTD
    05507994
    52 High Street, Pinner, Middx
    Active Corporate (4 parents)
    Officer
    2005-07-13 ~ 2009-01-09
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.