logo
explain how to read the page

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 6
  • 1
    Cruciani, Gabriele
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ now
    OF - Director → CIF 0
    Gabriele Cruciani
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Webster, Martin
    Solicitor born in July 1958
    Individual (100 offsprings)
    Officer
    2000-04-06 ~ 2000-04-13
    OF - Director → CIF 0
  • 3
    Stone, Irving Daniel
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 4
    Reardon, Jonathan Andrew
    Solicitor born in April 1959
    Individual (94 offsprings)
    Officer
    2000-04-06 ~ 2000-04-13
    OF - Director → CIF 0
  • 5
    Stefania Primieri
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    O'brien, Sharon
    Individual (20 offsprings)
    Officer
    2000-04-06 ~ 2000-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

DIPLEMA 463 LIMITED

Period: 2000-04-06 ~ now
Company number: 03965493 04001724... (more)
Registered name
DIPLEMA 463 LIMITED - now 04001724... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
1,014,867 GBP2025-03-31
1,014,868 GBP2024-03-31
Debtors
48,666 GBP2025-03-31
49,245 GBP2024-03-31
Net Current Assets/Liabilities
7,048 GBP2025-03-31
7,627 GBP2024-03-31
Total Assets Less Current Liabilities
1,021,915 GBP2025-03-31
1,022,495 GBP2024-03-31
Creditors
Non-current
-180,000 GBP2025-03-31
-180,000 GBP2024-03-31
Net Assets/Liabilities
841,915 GBP2025-03-31
842,495 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
841,905 GBP2025-03-31
842,485 GBP2024-03-31
Equity
841,915 GBP2025-03-31
842,495 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,014,867 GBP2025-03-31
1,014,868 GBP2024-03-31
Amounts Owed By Related Parties
48,666 GBP2025-03-31
Current
49,245 GBP2024-03-31
Other Creditors
Current
30,112 GBP2025-03-31
30,112 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,506 GBP2025-03-31
11,506 GBP2024-03-31
Other Creditors
Non-current
180,000 GBP2025-03-31
180,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-03-31

Related profiles found in government register
  • DIPLEMA 463 LIMITED
    Info
    Registered number 03965493
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • DIPLEMA 463 LIMITED
    S
    Registered number 03965493
    C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, England, WD6 4PJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOLECULAR DISCOVERY LIMITED
    01866803
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.