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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 8
  • 1
    Dwyer, Daniel James
    Director born in May 1975
    Individual (3136 offsprings)
    Officer
    2008-05-07 ~ 2008-05-07
    OF - Nominee Director → CIF 0
  • 2
    Denning, Jennifer Helen
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2009-01-09 ~ 2026-03-18
    OF - Director → CIF 0
  • 3
    Robinson, Lynn
    Hr Manager
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 4
    Woolner, David Richard Guy
    Company Director born in February 1972
    Individual (6 offsprings)
    Officer
    2008-05-07 ~ 2010-04-05
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Director born in April 1941
    Individual (3763 offsprings)
    Officer
    2008-05-07 ~ 2008-05-07
    OF - Director → CIF 0
  • 6
    Denning, Nicholas Henry
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Director → CIF 0
    Denning, Nicholas Henry
    Co Director
    Individual (10 offsprings)
    Officer
    2008-05-07 ~ 2009-01-09
    OF - Secretary → CIF 0
    Mr Nicholas Henry Denning
    Born in December 1957
    Individual (10 offsprings)
    Person with significant control
    2017-05-07 ~ 2025-06-20
    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
  • 7
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 offsprings)
    Officer
    2008-05-07 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 8
    POLICY MONITOR LIMITED
    - now 12381683
    CYSURE SERVICES LIMITED - 2021-03-05
    Unit 2 Printers Yard, 90a The Broadway, London
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-06-20 ~ now
    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
parent relation
Company in focus

DIEGESIS GROUP LIMITED

Period: 2012-04-30 ~ now
Company number: 06586905
Registered names
DIEGESIS GROUP LIMITED - now
DIEGESIS GROUP PLC - 2012-04-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
41,620 GBP2025-05-31
41,620 GBP2024-05-31
Fixed Assets
41,620 GBP2025-05-31
41,620 GBP2024-05-31
Debtors
54,000 GBP2025-05-31
54,000 GBP2024-05-31
Current Assets
54,000 GBP2025-05-31
54,000 GBP2024-05-31
Creditors
-10,988 GBP2025-05-31
-10,988 GBP2024-05-31
Net Current Assets/Liabilities
43,012 GBP2025-05-31
43,012 GBP2024-05-31
Total Assets Less Current Liabilities
84,632 GBP2025-05-31
84,632 GBP2024-05-31
Net Assets/Liabilities
84,632 GBP2025-05-31
84,632 GBP2024-05-31
Equity
Called up share capital
85,720 GBP2025-05-31
85,720 GBP2024-05-31
Retained earnings (accumulated losses)
-1,088 GBP2025-05-31
-1,088 GBP2024-05-31
Other Debtors
Current
54,000 GBP2025-05-31
54,000 GBP2024-05-31
Other Creditors
Current
10,988 GBP2025-05-31
10,988 GBP2024-05-31

Related profiles found in government register
  • DIEGESIS GROUP LIMITED
    Info
    DIEGESIS GROUP PLC - 2012-04-30
    Registered number 06586905
    Unit 2, Printer's Yard, 90a The Broadway, London SW19 1RD
    PRIVATE LIMITED COMPANY incorporated on 2008-05-07 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • DIEGESIS GROUP LIMITED
    S
    Registered number 06586905
    2, Printer's Yard, 90a The Broadway, London, England, SW19 1RD
    Limited in Register Of Companies, England
    CIF 1
  • DIEGESIS GROUP LIMITED
    S
    Registered number 06586905
    Unit 2 Printer's Yard, 90a The Broadway, London, England, SW19 1RD
    Limited Company Registered In The Uk. in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIEGESIS LIMITED
    06459593
    Unit 2 Printer's Yard, 90a The Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    2016-11-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRANSFLOW LIMITED
    05542397
    2 Printer's Yard, 90a The Broadway, London
    Active Corporate (10 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.