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
  • Curley, Mark Vincent
    Tax Consultant born in October 1982
    Individual (7 offsprings)
    Officer
    2005-08-10 ~ now
    OF - director → CIF 0
    Mr Mark Vincent Curley
    Born in October 1982
    Individual (7 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Curley, Carol Jane
    Administrator born in August 1957
    Individual (4 offsprings)
    Officer
    2005-08-10 ~ 2012-08-11
    OF - director → CIF 0
  • 2
    Curley, Vincent John
    Tax Consultant born in August 1957
    Individual (7 offsprings)
    Officer
    2005-08-10 ~ 2012-08-11
    OF - director → CIF 0
    Curley, Vincent John
    Tax Consultant
    Individual (7 offsprings)
    Officer
    2005-08-10 ~ 2012-08-11
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-10 ~ 2005-08-10
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2005-08-10 ~ 2005-08-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE DUE DILIGENCE EXCHANGE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
7 GBP2022-01-31
95 GBP2021-01-31
Current Assets
7,249 GBP2022-01-31
1,123 GBP2021-01-31
Total assets
7,256 GBP2022-01-31
1,218 GBP2021-01-31
Equity
-66,159 GBP2022-01-31
-63,441 GBP2021-01-31
Creditors
Amounts falling due within one year
41,758 GBP2022-01-31
21,802 GBP2021-01-31
Amounts falling due after one year
31,657 GBP2022-01-31
31,457 GBP2021-01-31
Total liabilities
7,256 GBP2022-01-31
1,218 GBP2021-01-31
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31

Related profiles found in government register
  • THE DUE DILIGENCE EXCHANGE LIMITED
    Info
    Registered number 05532597
    21 Nether Lane, Flore, Northampton, Northants NN7 4LR
    Private Limited Company incorporated on 2005-08-10 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-10
    CIF 0
  • THE DUE DILIGENCE EXCHANGE LTD
    S
    Registered number 05532597
    21, Nether Lane, Flore, Northampton, England, NN7 4LR
    Limited Company in England And Wales Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Roger Posener, Pinnacle House, Stanley Road, Bootle, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    200 GBP2020-02-28
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.