logo
explain how to read the page

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
    Grice, Sarah Amy
    Born in July 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ihor Kostianets
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2011-10-21
    OF - Director → CIF 0
    icon of calendar 2011-10-25 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Mr Takhyr Davletukaiev
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 2017-11-01 ~ 2019-04-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Taljaard, Mirlene Helen Loraine
    Consultant born in February 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2018-10-04
    OF - Director → CIF 0
  • 4
    Hogan, Sean Lee
    Consultant born in June 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2005-10-26
    OF - Director → CIF 0
  • 5
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2007-10-08
    OF - Director → CIF 0
  • 6
    Collins, Christopher
    Consultant born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2004-07-20
    OF - Director → CIF 0
  • 8
    icon of address5th Floor Morley House, 314-322 Regent Street, London
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2002-08-02 ~ 2004-07-20
    PE - Secretary → CIF 0
    2005-10-26 ~ 2011-10-21
    PE - Secretary → CIF 0
  • 9
    COMPANEX LTD - now
    icon of address5th Floor Morley House, 314-322 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,112 GBP2016-12-31
    Officer
    2002-08-02 ~ 2002-08-02
    PE - Director → CIF 0
  • 10
    icon of addressSuite 75, 58 Queensway, London
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2004-07-20 ~ 2005-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

DIAROS TRADING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-08-31
1,021,080 GBP2023-08-31
Debtors
95,508 GBP2024-08-31
99,094 GBP2023-08-31
Cash at bank and in hand
3,962,833 GBP2024-08-31
4,092,862 GBP2023-08-31
Current Assets
4,058,341 GBP2024-08-31
4,191,956 GBP2023-08-31
Net Current Assets/Liabilities
146,557 GBP2024-08-31
150,016 GBP2023-08-31
Total Assets Less Current Liabilities
146,557 GBP2024-08-31
1,171,096 GBP2023-08-31
Net Assets/Liabilities
146,557 GBP2024-08-31
150,016 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
146,556 GBP2024-08-31
150,015 GBP2023-08-31
Equity
146,557 GBP2024-08-31
150,016 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
0 GBP2024-08-31
1,021,080 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
95,508 GBP2024-08-31
99,094 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,869,349 GBP2024-08-31
4,033,940 GBP2023-08-31
Other Creditors
Current
42,435 GBP2024-08-31
8,000 GBP2023-08-31
Creditors
Current
3,911,784 GBP2024-08-31
4,041,940 GBP2023-08-31
Other Creditors
Non-current
0 GBP2024-08-31
1,021,080 GBP2023-08-31

  • DIAROS TRADING LIMITED
    Info
    Registered number 04502331
    icon of address30 Bruton Way, 2nd Floor, London, England W13 0BY
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.