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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 7
  • 1
    Burton, Albert Ernest
    Individual (18 offsprings)
    Officer
    2001-01-26 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 2
    Wint, Michael
    Born in August 1960
    Individual (1 offspring)
    Officer
    2001-01-26 ~ now
    OF - Director → CIF 0
    Michael Wint
    Born in August 1960
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Wint, Sandra
    Born in October 1975
    Individual (1 offspring)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
    Sandra Wint
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ivanova, Kremena
    Promotions Consultant born in October 1977
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2007-10-04
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-01-26 ~ 2001-01-26
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-01-26 ~ 2001-01-26
    OF - Nominee Director → CIF 0
  • 7
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (13 parents, 633 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON DIARY LIMITED

Period: 2001-01-26 ~ now
Company number: 04148382
Registered name
LONDON DIARY LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • LONDON DIARY LIMITED
    Info
    Registered number 04148382
    17 Colegate, Norwich NR3 1BN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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