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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 13
  • 1
    Cromerdale Limited
    Born in December 1998
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2003-06-24
    OF - Director → CIF 0
  • 2
    Finiguerra, Claudia
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2012-10-23
    OF - Director → CIF 0
  • 3
    Nava, Richard Alexander
    Born in June 1972
    Individual (37 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
    Nava, Richard
    Director born in June 1972
    Individual (37 offsprings)
    Officer
    1999-05-06 ~ 2001-09-13
    OF - Director → CIF 0
  • 4
    Pedretti, Tito
    Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2003-03-24
    OF - Director → CIF 0
  • 5
    Zheleva, Petya
    Accountant (Cpa) born in September 1968
    Individual (3 offsprings)
    Officer
    2012-04-25 ~ 2012-10-23
    OF - Director → CIF 0
  • 6
    Manzolini, Marco
    Consultant born in March 1965
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2003-03-24
    OF - Director → CIF 0
  • 7
    Pandya, Rohit Ramanlal
    Individual (31 offsprings)
    Officer
    2002-04-12 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 8
    Emis European Management & Investment Solutions Ltd
    Individual (6 offsprings)
    Officer
    2000-12-05 ~ 2002-04-12
    OF - Secretary → CIF 0
    2002-06-20 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 9
    BLUEBELL CONSULTANCY LIMITED
    305 The Linen Hall, 162/168 Regent Street, London
    Dissolved Corporate (1 parent, 20 offsprings)
    Officer
    1999-05-06 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-05-06 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 11
    CROMERDALE LIMITED
    03688109
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-05-06 ~ 1999-05-06
    OF - Nominee Director → CIF 0
  • 13
    CJB SECRETARIAL LIMITED 05943088
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents, 145 offsprings)
    Officer
    2007-04-16 ~ 2023-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

IDH INTERNATIONAL DIACRON HOLDING LIMITED

Period: 1999-05-06 ~ now
Company number: 03765680
Registered name
IDH INTERNATIONAL DIACRON HOLDING LIMITED - now
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
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-06 (27 years). The status of the company number 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
    Northern & 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
    Northern & 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 5
  • 1
    CJB SECRETARIAL LIMITED
    05943088
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents, 145 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DIACRON LIMITED
    03126527
    Northern & Shell Building, 10 Lower Thames Street, London, Greater London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-09-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-04-25
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DIACRON PRO LIMITED
    15408775
    Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ELMLEIGH SERVICES LIMITED
    03392380
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    XEPICS LTD
    08499152
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.