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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 2
  • 1
    Nava, Richard Alexander
    Born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    388,997 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Cromerdale Limited
    Born in December 1998
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2003-06-24
    OF - Director → CIF 0
  • 2
    Zheleva, Petya
    Accountant (Cpa) born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2012-10-23
    OF - Director → CIF 0
  • 3
    Pandya, Rohit Ramanlal
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 4
    Finiguerra, Claudia
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2012-10-23
    OF - Director → CIF 0
  • 5
    Pedretti, Tito
    Consultant born in September 1957
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2003-03-24
    OF - Director → CIF 0
  • 6
    Nava, Richard
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2001-09-13
    OF - Director → CIF 0
  • 7
    Manzolini, Marco
    Consultant born in March 1965
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2003-03-24
    OF - Director → CIF 0
  • 8
    Emis European Management & Investment Solutions Ltd
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2002-04-12
    OF - Secretary → CIF 0
    icon of calendar 2002-06-20 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-05-06 ~ 1999-05-06
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-05-06 ~ 1999-05-06
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address305 The Linen Hall, 162/168 Regent Street, London
    Corporate
    Officer
    1999-05-06 ~ 2000-12-05
    PE - Secretary → CIF 0
  • 12
    CJB SECRETARIAL LIMITED
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-04-16 ~ 2023-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

IDH INTERNATIONAL DIACRON HOLDING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Amounts invested in assets
588,575 GBP2024-12-31
320,541 GBP2023-12-31
Debtors
164,159 GBP2024-12-31
263,350 GBP2023-12-31
Cash at bank and in hand
353,258 GBP2024-12-31
2,554 GBP2023-12-31
Current Assets
517,417 GBP2024-12-31
265,904 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,300 GBP2023-12-31
Net Current Assets/Liabilities
517,417 GBP2024-12-31
259,604 GBP2023-12-31
Total Assets Less Current Liabilities
1,105,992 GBP2024-12-31
580,145 GBP2023-12-31
Creditors
Amounts falling due after one year
-190,556 GBP2023-12-31
Net Assets/Liabilities
1,105,992 GBP2024-12-31
389,589 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,334 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,263 GBP2024-12-31
259,016 GBP2023-12-31
Debtors
Amounts falling due within one year
42,784 GBP2024-12-31
263,350 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,300 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • IDH INTERNATIONAL DIACRON HOLDING LIMITED
    Info
    Registered number 03765680
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-06 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • IDH INTERNATIONAL DIACRON HOLDING LIMITED
    S
    Registered number 03765680
    icon of addressNorthern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6AF
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House Register, England
    CIF 2
  • IDH INTERNATIONAL DIACRON HOLDING LIMITED
    S
    Registered number 03765680
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressNorthern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -12,715 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-25
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,116,737 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-12-15 ~ 2017-08-30
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.