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
    Doughty, James Colin
    It Consultant born in August 1968
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
    Mr James Colin Doughty
    Born in August 1968
    Individual (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
  • 2
    Doughty, Sally Margaret
    Corporate Solutions Manager
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-02-04 ~ 2002-02-07
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-04 ~ 2002-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIASS LIMITED

Previous name
SPEED 9058 LIMITED - 2002-02-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,251 GBP2022-12-31
Fixed Assets
4,251 GBP2022-12-31
Debtors
4,051 GBP2023-12-31
Cash at bank and in hand
3,010 GBP2023-12-31
9,280 GBP2022-12-31
Current Assets
7,061 GBP2023-12-31
9,280 GBP2022-12-31
Net Current Assets/Liabilities
76 GBP2023-12-31
-1,976 GBP2022-12-31
Total Assets Less Current Liabilities
76 GBP2023-12-31
2,275 GBP2022-12-31
Net Assets/Liabilities
76 GBP2023-12-31
2,275 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-24 GBP2023-12-31
2,175 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,201 GBP2022-12-31
Computers
731 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,932 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-4,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
681 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
681 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,201 GBP2022-12-31
Computers
50 GBP2022-12-31
Other Debtors
Current
4,051 GBP2023-12-31
Trade Creditors/Trade Payables
Current
180 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,021 GBP2023-12-31
3,107 GBP2022-12-31

Related profiles found in government register
  • DIASS LIMITED
    Info
    SPEED 9058 LIMITED - 2002-02-20
    Registered number 04366329
    Firsbrake Hartley Lane, Leckhampton Hill, Cheltenham, Gloucestershire GL53 9QJ
    Private Limited Company incorporated on 2002-02-04 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • DIASS LIMITED
    S
    Registered number 04366329
    45, Shaw Green Lane, Prestbury, Cheltenham, England, GL52 3BS
    CIF 1
  • DIASS LIMITED
    S
    Registered number 04366329
    Firsbrake, Leckhampton Hill, Cheltenham, England, GL53 9QJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Court House, Linton, Ross On Wye, Herefordshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    433 GBP2021-03-31
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2018-01-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.