logo
explain how to read the page

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 2
  • 1
    Van Schreven, Keld
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ dissolved
    OF - Director → CIF 0
    Mr Keld Van Schreven
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Phill Gordon Smith
    Born in April 1963
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Brooke, Peter Raymond
    Chief Technology Officer born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2011-07-20
    OF - Director → CIF 0
  • 2
    Pakenham, Robin Thomas Cliff
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-04-10 ~ 2007-04-10
    PE - Director → CIF 0
  • 4
    icon of addressBrook Point, 1412 High Road, London, United Kingdom
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,628 GBP2023-06-30
    Officer
    2007-04-10 ~ 2014-04-11
    PE - Secretary → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-04-10 ~ 2007-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

DIARY.COM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-04-30
2 GBP2020-04-30
Net Assets/Liabilities
2 GBP2021-04-30
2 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
2 GBP2021-04-30
2 GBP2020-04-30

  • DIARY.COM LIMITED
    Info
    Registered number 06205889
    icon of addressC/o Laytons Llp, 3rd Floor Pinners Hall, 105-108, Old Broad Street, London EC2N 1ER
    PRIVATE LIMITED COMPANY incorporated on 2007-04-10 and dissolved on 2022-05-31 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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