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 1
  • Milne, Kevin Lawrence
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ now
    OF - Director → CIF 0
    Mr Kevin Lawrence Milne
    Born in June 1962
    Individual (3 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Milne, Louise Jane
    Individual
    Officer
    2003-08-19 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUE DILIGENCE REPORTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
64,594 GBP2020-08-31
51,469 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-63,162 GBP2020-08-31
-49,715 GBP2019-08-31
Net Current Assets/Liabilities
1,432 GBP2020-08-31
1,754 GBP2019-08-31
Net Assets/Liabilities
1,432 GBP2020-08-31
1,754 GBP2019-08-31
Equity
1,432 GBP2020-08-31
1,754 GBP2019-08-31
Average Number of Employees
12019-09-01 ~ 2020-08-31
12018-09-01 ~ 2019-08-31

Related profiles found in government register
  • DUE DILIGENCE REPORTS LIMITED
    Info
    Registered number 04871166
    Flat 1 Clive House, 61 Shenfield Road, Brentwood, Essex CM15 8HA
    Private Limited Company incorporated on 2003-08-19 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-19
    CIF 0
  • DUE DILIGENCE REPORTS LIMITED
    S
    Registered number 04871166
    62, Spurgate, Hutton, Brentwood, England, CM13 2JT
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-09-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.