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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.

Parent entities and officers 14
  • 1
    Mackintosh, Ronald William
    Management Consultant born in November 1948
    Individual (19 offsprings)
    Officer
    2000-08-17 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Holdsworth, Justin Andrew Robin
    Management Consultant born in April 1971
    Individual (3 offsprings)
    Officer
    2010-11-26 ~ 2012-01-27
    OF - Director → CIF 0
  • 3
    King, David James
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Drake, Richard Ivan
    Psychologist born in June 1938
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2000-08-17
    OF - Director → CIF 0
  • 5
    Marsh, David Robert
    Management Consultant born in April 1959
    Individual (6 offsprings)
    Officer
    2000-06-12 ~ 2017-02-15
    OF - Director → CIF 0
    Marsh, David Robert
    Individual (6 offsprings)
    Officer
    2008-01-29 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 6
    Thompson, John More
    Investor born in November 1938
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ 2003-07-09
    OF - Director → CIF 0
  • 7
    Peel, Stephen Mark
    Venture Capitalist born in December 1965
    Individual (48 offsprings)
    Officer
    2000-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Helme, Kenneth Mark, Dr
    Consultant born in May 1951
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Dechet, Andrew
    Principal born in June 1968
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Patience, James
    Consultant born in December 1953
    Individual (7 offsprings)
    Officer
    2000-08-17 ~ 2021-05-17
    OF - Director → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2000-06-12 ~ 2008-01-29
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Director → CIF 0
  • 13
    MACKRON LIMITED
    05379523 04015681
    Acero, 1, Concourse Way, Sheffield, England
    Active Corporate (7 parents, 2 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
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIFFERENTIS LTD

Period: 2014-04-07 ~ now
Company number: 04015681 OC332525... (more)
Registered names
DIFFERENTIS LTD - now OC332525... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,065 GBP2025-03-31
91 GBP2024-03-31
Debtors
1,676,850 GBP2025-03-31
1,622,852 GBP2024-03-31
Cash at bank and in hand
12,948 GBP2025-03-31
2,550 GBP2024-03-31
Current Assets
1,689,798 GBP2025-03-31
1,625,402 GBP2024-03-31
Net Current Assets/Liabilities
38,243 GBP2025-03-31
209,615 GBP2024-03-31
Total Assets Less Current Liabilities
40,308 GBP2025-03-31
209,706 GBP2024-03-31
Creditors
Amounts falling due after one year
-114,816 GBP2025-03-31
-167,615 GBP2024-03-31
Net Assets/Liabilities
-74,508 GBP2025-03-31
42,091 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-75,508 GBP2025-03-31
41,091 GBP2024-03-31
Equity
-74,508 GBP2025-03-31
42,091 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,579 GBP2025-03-31
2,481 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,514 GBP2025-03-31
2,390 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,124 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,065 GBP2025-03-31
91 GBP2024-03-31
Trade Debtors/Trade Receivables
269,152 GBP2025-03-31
656,037 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,055,866 GBP2025-03-31
488,519 GBP2024-03-31
Other Debtors
95,305 GBP2025-03-31
53,484 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
282,549 GBP2025-03-31
545,231 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
514,492 GBP2025-03-31
261,726 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
613 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
70,913 GBP2025-03-31
40,662 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
304,474 GBP2025-03-31
82,354 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,397 GBP2025-03-31
2,284 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
114,816 GBP2025-03-31
167,615 GBP2024-03-31

Related profiles found in government register
  • DIFFERENTIS LTD
    Info
    DIFFERENTIS 2000 LIMITED - 2014-04-07
    DIFFERENTIS LIMITED - 2014-04-07
    MACKRON LIMITED - 2014-04-07
    Registered number 04015681
    Acero, 1 Concourse Way, Sheffield S1 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • DIFFERENTIS 2000 LIMITED
    S
    Registered number 04015681
    Waltham House, St. Marys Terrace, Mill Lane, Guildford, Surrey, United Kingdom, GU1 3TZ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.