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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Osborne, Timothy William
    Born in March 1951
    Individual (40 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Stephen Nicholas
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Cowin, Michael Edward, Mr.
    Born in March 1973
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Cowin, Michael Edward, Mr.
    Accountant born in March 1973
    Individual (1 offspring)
    2006-03-20 ~ 2022-11-14
    OF - Director → CIF 0
  • 4
    Leigh, Edward Hilton
    Client Services Director born in December 1973
    Individual (4 offsprings)
    Officer
    2023-11-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Kawalek, Anna Maria, Mrs.
    Born in November 1963
    Individual (29 offsprings)
    Officer
    2006-03-20 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Mr Gerhart Frank Rieger
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    PROMENADE SECRETARIES LIMITED
    04934899
    95, The Promenade, Cheltenham, Gloucestershire, England
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 8
    CORNHILL DIRECTORS LIMITED
    03703864
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (10 parents, 622 offsprings)
    Officer
    2006-03-20 ~ 2006-03-20
    OF - Director → CIF 0
  • 9
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    2006-03-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 10
    CORNHILL SERVICES LIMITED
    03706433
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (11 parents, 481 offsprings)
    Officer
    2006-03-20 ~ 2006-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DIAGEM TRADING LIMITED

Period: 2006-03-20 ~ now
Company number: 05748580
Registered name
DIAGEM TRADING LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
558 GBP2024-01-01 ~ 2024-12-31
392,151 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-111,846 GBP2024-01-01 ~ 2024-12-31
-135,308 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-111,288 GBP2024-01-01 ~ 2024-12-31
256,843 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-111,288 GBP2024-01-01 ~ 2024-12-31
256,843 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-267,547 GBP2024-01-01 ~ 2024-12-31
-268,728 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-378,835 GBP2024-01-01 ~ 2024-12-31
-11,885 GBP2023-01-01 ~ 2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
-32,600 GBP2024-12-31
-60,947 GBP2023-12-31
Total Assets Less Current Liabilities
-32,600 GBP2024-12-31
-60,947 GBP2023-12-31
Net Assets/Liabilities
-8,439,854 GBP2024-12-31
-7,956,696 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-8,439,855 GBP2024-12-31
-7,956,697 GBP2023-12-31
Equity
-8,439,854 GBP2024-12-31
-7,956,696 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
2 GBP2024-12-31
2 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,602 GBP2024-12-31
60,949 GBP2023-12-31
Other Creditors
Amounts falling due after one year
8,407,254 GBP2024-12-31
7,895,749 GBP2023-12-31
  • DIAGEM TRADING LIMITED
    Info
    Registered number 05748580
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-20 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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