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
    Greene, Peter
    Accountant born in May 1964
    Individual (50 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    15,316,994 GBP2024-03-31
    Person with significant control
    2019-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Corbett, Diana
    Property Investment born in November 1977
    Individual
    Officer
    2002-11-14 ~ 2002-11-20
    OF - Director → CIF 0
  • 2
    Dooley, Margaret
    P A
    Individual
    Officer
    2006-09-11 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 3
    Greene, Peter
    Individual (50 offsprings)
    Officer
    2003-05-27 ~ 2010-03-27
    OF - Secretary → CIF 0
  • 4
    Heffron, Diana
    Individual (10 offsprings)
    Officer
    2010-03-27 ~ 2019-02-05
    OF - Secretary → CIF 0
    Mrs Diana Mary Alexandra Heffron
    Born in November 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Heffron, Patrick Mark Creighton
    Property Manager born in August 1977
    Individual (62 offsprings)
    Officer
    2003-05-27 ~ 2019-02-05
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or control → CIF 0
  • 6
    SUTTON SECRETARIAL SERVICES LIMITED
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2001-01-22 ~ 2003-05-27
    PE - Secretary → CIF 0
  • 7
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2001-01-22 ~ 2002-01-17
    PE - Director → CIF 0
    2002-09-27 ~ 2003-01-31
    PE - Director → CIF 0
parent relation
Company in focus

DIANA CORBETT LIMITED

Previous names
HOW TO FIX IT (UK) LIMITED - 2002-11-04
FIX IT TELECOMMUNICATION LIMITED - 2001-02-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,230,000 GBP2024-03-31
3,285,000 GBP2023-03-31
Debtors
264,609 GBP2024-03-31
241,838 GBP2023-03-31
Cash at bank and in hand
13,616 GBP2024-03-31
16,797 GBP2023-03-31
Current Assets
278,225 GBP2024-03-31
258,635 GBP2023-03-31
Net Current Assets/Liabilities
102,750 GBP2024-03-31
148,707 GBP2023-03-31
Total Assets Less Current Liabilities
3,332,750 GBP2024-03-31
3,433,707 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,410,293 GBP2024-03-31
-1,466,234 GBP2023-03-31
Net Assets/Liabilities
1,473,013 GBP2024-03-31
1,504,279 GBP2023-03-31
Investment Property - Fair Value Model
3,285,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
331 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
25,049 GBP2024-03-31
17,487 GBP2023-03-31
Debtors
Amounts falling due within one year
264,609 GBP2024-03-31
241,838 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
67,780 GBP2024-03-31
31,724 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,249 GBP2024-03-31
31,551 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,204 GBP2024-03-31
1,179 GBP2023-03-31
Other Creditors
Amounts falling due within one year
5,054 GBP2024-03-31
8,786 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
44,188 GBP2024-03-31
36,688 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,410,293 GBP2024-03-31
1,466,234 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • DIANA CORBETT LIMITED
    Info
    HOW TO FIX IT (UK) LIMITED - 2002-11-04
    FIX IT TELECOMMUNICATION LIMITED - 2001-02-28
    Registered number 04144939
    14 Holywell Row, London EC2A 4JB
    Private Limited Company incorporated on 2001-01-22 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.