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
    Wilding, Diane Jane
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Ms Diane Jane Wilding
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fraser, Fiona Frances
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Molyneux, Stephen Peter
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Molyneux, Sarah Mary
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 3
    CAWLEY REGISTRARS LIMITED - now
    KEYSQUARE LIMITED - 1986-10-23
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    2002-11-01 ~ 2006-03-07
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-29 ~ 1999-10-29
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIANE WILDING & ASSOCIATES LIMITED

Previous name
DEPARTURE TIMES LIMITED - 2004-06-28
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
793 GBP2023-10-31
1,301 GBP2022-10-31
Current Assets
58,294 GBP2023-10-31
62,899 GBP2022-10-31
Creditors
Amounts falling due within one year
-11,583 GBP2023-10-31
-15,031 GBP2022-10-31
Net Current Assets/Liabilities
46,711 GBP2023-10-31
47,868 GBP2022-10-31
Total Assets Less Current Liabilities
47,504 GBP2023-10-31
49,169 GBP2022-10-31
Net Assets/Liabilities
47,504 GBP2023-10-31
49,169 GBP2022-10-31
Equity
47,504 GBP2023-10-31
49,169 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • DIANE WILDING & ASSOCIATES LIMITED
    Info
    DEPARTURE TIMES LIMITED - 2004-06-28
    Registered number 03868166
    3 The Rickyard, Chalgrove, Oxford OX44 7QU
    Private Limited Company incorporated on 1999-10-29 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.