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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
Active 5
  • 1
    Osborne, Timothy William
    Born in March 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Cowin, Michael Edward, Mr.
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Stephen Nicholas
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Mr Gerhart Frank Rieger
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    icon of address95, The Promenade, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cowin, Michael Edward, Mr.
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2022-11-14
    OF - Director → CIF 0
  • 2
    Leigh, Edward Hilton
    Client Services Director born in December 1973
    Individual
    Officer
    icon of calendar 2023-11-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Kawalek, Anna Maria, Mrs.
    Solicitor born in November 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-20 ~ 2006-03-20
    PE - Director → CIF 0
  • 5
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-20 ~ 2006-03-20
    PE - Secretary → CIF 0
  • 6
    CFL SECRETARIES LIMITED
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    2006-03-20 ~ 2024-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

DIAGEM TRADING LIMITED

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
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-20 (19 years 9 months). 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
Active 0
  • Not found in our database.

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