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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 14
  • 1
    Askew, Christopher Richard Thompson
    Chief Executive born in December 1965
    Individual (25 offsprings)
    Officer
    2015-09-24 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Christopher Richard Thompson Askew
    Born in December 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Coventon, David William Edward
    Charity Company Secretary born in December 1952
    Individual (20 offsprings)
    Officer
    2004-12-22 ~ 2005-12-13
    OF - Director → CIF 0
    Coventon, David William Edward
    Charity Company Secretary
    Individual (20 offsprings)
    Officer
    2004-12-22 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 3
    Thomas, Rosemary Elizabeth
    Accountant born in November 1963
    Individual (35 offsprings)
    Officer
    2005-12-13 ~ 2009-06-15
    OF - Director → CIF 0
    Thomas, Rosemary Elizabeth
    Accountant
    Individual (35 offsprings)
    Officer
    2005-12-13 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 4
    Marshall, Colette Teresa
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
    Mrs Colette Teresa Marshall
    Born in May 1967
    Individual (19 offsprings)
    Person with significant control
    2023-09-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Moore, Caroline
    Charity Director born in December 1962
    Individual (22 offsprings)
    Officer
    2009-06-15 ~ 2014-02-14
    OF - Director → CIF 0
    Moore, Caroline
    Charity Director
    Individual (22 offsprings)
    Officer
    2009-06-15 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 6
    Young, Barbara Scott, Baroness
    Chief Executive born in April 1948
    Individual (27 offsprings)
    Officer
    2010-11-15 ~ 2015-09-24
    OF - Director → CIF 0
  • 7
    Galvin, Graham Patrick William
    Individual (20 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Dunstan-lee, Hester Kathleen
    Individual (20 offsprings)
    Officer
    2014-02-14 ~ 2015-07-07
    OF - Secretary → CIF 0
    Dunstan-lee, Hester
    Individual (20 offsprings)
    Officer
    2016-10-17 ~ 2016-10-17
    OF - Secretary → CIF 0
    Dunstan-lee, Hester Kathleen
    Individual (20 offsprings)
    Officer
    2016-09-22 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 9
    Woodbridge, Mark
    Individual (20 offsprings)
    Officer
    2015-07-07 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 10
    Smallwood, James Douglas Mortimer
    Chief Executive born in June 1955
    Individual (60 offsprings)
    Officer
    2006-01-20 ~ 2010-11-15
    OF - Director → CIF 0
  • 11
    Middleton, Benet Michael Peter
    Charity Worker born in August 1963
    Individual (20 offsprings)
    Officer
    2004-12-22 ~ 2006-01-20
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Nominee Director → CIF 0
  • 14
    BRITISH DIABETIC ASSOCIATION(THE) 00339181
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (152 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED

Period: 2004-12-22 ~ now
Company number: 05318987
Registered name
DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05318987
    Wells Lawrence House, 126 Back Church Lane, London E1 1FH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 05318987
    10, Parkway, London, Great Britain, NW1 7AA
    10 PARKWAY
    CIF 1
  • DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 05318987
    10, Parkway, London, United Kingdom, NW1 7AA
    10 PARKWAY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    BDA TRADING LIMITED
    - now 03977665 00891004
    DIABETES UK SERVICES LIMITED - 2000-06-12
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2004-12-22 ~ 2015-07-07
    CIF 1 - Secretary → ME
  • 2
    DIABETES CYMRU LIMITED
    04770460 04770463
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2004-12-22 ~ 2015-07-07
    CIF 7 - Secretary → ME
  • 3
    DIABETES ENGLAND LIMITED
    04770442 04770437
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2004-12-22 ~ 2015-07-07
    CIF 15 - Secretary → ME
  • 4
    DIABETES NORTHERN IRELAND LIMITED
    04770447 04770455
    Wells Lawrenece House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2004-12-22 ~ 2015-07-07
    CIF 5 - Secretary → ME
  • 5
    DIABETES RESEARCH LIMITED
    03127954 03127273
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Officer
    2004-12-22 ~ 2015-07-07
    CIF 14 - Secretary → ME
  • 6
    DIABETES SCOTLAND LIMITED
    04770429 04770433
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2004-12-22 ~ 2015-07-07
    CIF 2 - Secretary → ME
  • 7
    DIABETES SOCIETY LIMITED
    03126867 03127172
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Officer
    2004-12-22 ~ 2015-07-07
    CIF 10 - Secretary → ME
  • 8
    DIABETES UK CYMRU LIMITED
    04770463 04770460
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2004-12-22 ~ 2015-07-07
    CIF 8 - Secretary → ME
  • 9
    DIABETES UK ENGLAND LIMITED
    04770437 04770442
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2004-12-22 ~ 2015-07-07
    CIF 4 - Secretary → ME
  • 10
    DIABETES UK LIMITED
    03695952 03977665... (more)
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (17 parents)
    Officer
    2004-12-22 ~ 2015-07-07
    CIF 9 - Secretary → ME
  • 11
    DIABETES UK NORTHERN IRELAND LIMITED
    04770455 04770447
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2004-12-22 ~ 2015-07-07
    CIF 6 - Secretary → ME
  • 12
    DIABETES UK SCOTLAND LIMITED
    04770433 04770429
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2004-12-22 ~ 2015-07-07
    CIF 3 - Secretary → ME
  • 13
    DIABETIC RESEARCH LIMITED
    03127273 03127954
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Officer
    2004-12-22 ~ 2015-07-07
    CIF 13 - Secretary → ME
  • 14
    DIABETIC SOCIETY LIMITED
    03127172 03126867
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Officer
    2004-12-22 ~ 2015-07-07
    CIF 12 - Secretary → ME
  • 15
    SOCIETY FOR DIABETES LIMITED
    03126870
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Officer
    2004-12-22 ~ 2015-07-07
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.