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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 6
  • 1
    Page, Mark
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
    Mark Page
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2018-02-12 ~ 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
  • 2
    Blandford, Paul Alan
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2009-05-04
    OF - Director → CIF 0
  • 3
    Beats, Nigel Stephen
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2018-04-05
    OF - Director → CIF 0
    Beats, Nigel Stephen
    Director
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2018-04-05
    OF - Secretary → CIF 0
    Mr Nigel Stephen Beats
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-11-23 ~ 2018-04-05
    PE - Right to appoint or remove directorsCIF 0
  • 4
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2006-12-18 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 5
    DIETEC (MALVERN) LIMITED
    05973024
    Upper Interfields, Malvern, Worcestershire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-11-23 ~ 2018-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2006-12-18 ~ 2006-12-18
    OF - Director → CIF 0
parent relation
Company in focus

DIETEC (LEIGH SINTON) LIMITED

Period: 2006-12-18 ~ now
Company number: 06032239
Registered name
DIETEC (LEIGH SINTON) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
298,157 GBP2025-03-31
298,157 GBP2024-03-31
Debtors
18,764 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
60 GBP2025-03-31
60 GBP2024-03-31
Current Assets
18,824 GBP2025-03-31
60 GBP2024-03-31
Net Current Assets/Liabilities
-5,292 GBP2025-03-31
-34,096 GBP2024-03-31
Total Assets Less Current Liabilities
292,865 GBP2025-03-31
264,061 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
292,864 GBP2025-03-31
264,060 GBP2024-03-31
Equity
292,865 GBP2025-03-31
264,061 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
298,157 GBP2025-03-31
298,157 GBP2024-03-31
Amounts Owed By Related Parties
18,764 GBP2025-03-31
Current
0 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
9,336 GBP2024-03-31
Other Creditors
Current
24,116 GBP2025-03-31
24,820 GBP2024-03-31
Creditors
Current
24,116 GBP2025-03-31
34,156 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • DIETEC (LEIGH SINTON) LIMITED
    Info
    Registered number 06032239
    Upper Interfields, Leigh Sinton Road, Malvern, Worcestershire WR14 1UT
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • DIETEC (LEIGH SINTON) LIMITED
    S
    Registered number 06032239
    Upper Interfields, Malvern, Worcestershire, United Kingdom, WR14 1UT
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIETEC (MALVERN) LIMITED
    05973024
    Upper Interfields, Malvern, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-04-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.