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
    Cruciani, Gabriele
    Lecturer born in March 1962
    Individual (1 offspring)
    Officer
    2000-04-13 ~ now
    OF - director → CIF 0
    Gabriele Cruciani
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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
Ceased 4
  • 1
    Stone, Irving Daniel
    Solicitor
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2009-10-19
    OF - secretary → CIF 0
  • 2
    Reardon, Jonathan Andrew
    Solicitor born in April 1959
    Individual
    Officer
    2000-04-06 ~ 2000-04-13
    OF - director → CIF 0
  • 3
    O'brien, Sharon
    Individual
    Officer
    2000-04-06 ~ 2000-04-13
    OF - secretary → CIF 0
  • 4
    Webster, Martin
    Solicitor born in July 1958
    Individual (8 offsprings)
    Officer
    2000-04-06 ~ 2000-04-13
    OF - director → CIF 0
parent relation
Company in focus

DIPLEMA 463 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
160,800 GBP2023-03-31
166,866 GBP2022-03-31
Debtors
60,662 GBP2023-03-31
49,545 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-53,418 GBP2023-03-31
-41,241 GBP2022-03-31
Net Current Assets/Liabilities
7,244 GBP2023-03-31
8,304 GBP2022-03-31
Total Assets Less Current Liabilities
168,044 GBP2023-03-31
175,170 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-180,000 GBP2023-03-31
-180,000 GBP2022-03-31
Net Assets/Liabilities
-11,956 GBP2023-03-31
-4,830 GBP2022-03-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
-11,966 GBP2023-03-31
-4,840 GBP2022-03-31
Equity
-11,956 GBP2023-03-31
-4,830 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
160,800 GBP2023-03-31
166,866 GBP2022-03-31
Amounts Owed By Related Parties
60,662 GBP2023-03-31
Current
49,545 GBP2022-03-31
Other Creditors
Current
30,112 GBP2023-03-31
30,112 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
23,306 GBP2023-03-31
11,129 GBP2022-03-31
Creditors
Current
53,418 GBP2023-03-31
41,241 GBP2022-03-31
Other Creditors
Non-current
180,000 GBP2023-03-31
180,000 GBP2022-03-31

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 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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
Active 1
  • C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,916,878 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.