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
    Company Director born in June 1972
    Individual (22 offsprings)
    Officer
    2003-06-24 ~ now
    OF - director → CIF 0
  • 2
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    205,446 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Manzolini, Marco
    Consultant born in March 1965
    Individual
    Officer
    2000-07-13 ~ 2003-03-24
    OF - director → CIF 0
  • 2
    Cromerdale Limited
    Born in December 1998
    Individual
    Officer
    2001-09-13 ~ 2003-06-24
    OF - director → CIF 0
  • 3
    Finiguerra, Claudia
    Company Director born in August 1967
    Individual
    Officer
    2010-10-11 ~ 2012-10-23
    OF - director → CIF 0
  • 4
    Pandya, Rohit Ramanlal
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2002-06-20
    OF - secretary → CIF 0
  • 5
    Emis European Management & Investment Solutions Ltd
    Individual
    Officer
    2000-12-05 ~ 2002-04-12
    OF - secretary → CIF 0
    2002-06-20 ~ 2007-04-16
    OF - secretary → CIF 0
  • 6
    Pedretti, Tito
    Consultant born in September 1957
    Individual
    Officer
    2000-07-13 ~ 2003-03-24
    OF - director → CIF 0
  • 7
    Zheleva, Petya
    Accountant (Cpa) born in September 1968
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2012-10-23
    OF - director → CIF 0
  • 8
    Nava, Richard
    Director born in June 1972
    Individual (22 offsprings)
    Officer
    1999-05-06 ~ 2001-09-13
    OF - director → CIF 0
  • 9
    305 The Linen Hall, 162/168 Regent Street, London
    Corporate
    Officer
    1999-05-06 ~ 2000-12-05
    PE - secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-06 ~ 1999-05-06
    PE - nominee-secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-05-06 ~ 1999-05-06
    PE - nominee-director → CIF 0
  • 12
    CJB SECRETARIAL LIMITED
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    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
320,541 GBP2023-12-31
397,582 GBP2022-12-31
Debtors
263,350 GBP2023-12-31
423,543 GBP2022-12-31
Cash at bank and in hand
2,554 GBP2023-12-31
529 GBP2022-12-31
Current Assets
265,904 GBP2023-12-31
424,072 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,300 GBP2023-12-31
Net Current Assets/Liabilities
259,604 GBP2023-12-31
424,072 GBP2022-12-31
Total Assets Less Current Liabilities
580,145 GBP2023-12-31
821,654 GBP2022-12-31
Creditors
Amounts falling due after one year
-190,556 GBP2023-12-31
-473,543 GBP2022-12-31
Net Assets/Liabilities
389,589 GBP2023-12-31
348,111 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,334 GBP2023-12-31
199,235 GBP2022-12-31
Other Debtors
Amounts falling due within one year
259,016 GBP2023-12-31
224,308 GBP2022-12-31
Debtors
Amounts falling due within one year
263,350 GBP2023-12-31
423,543 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,300 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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 (26 years 1 month). 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
    Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6AF
    Private Limited Company in Companies House Register, England
    CIF 1
  • 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 Companies House, England
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,541 GBP2023-12-31
    Person with significant control
    2023-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -12,715 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,541 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-25
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,830,177 EUR2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.