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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 2
  • 1
    Soames, Nicole Sophie
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ now
    OF - Director → CIF 0
    Mrs Nicole Sophie Soames
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr James Simon Soames
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Soames, Nicole Sophie
    Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 2
    Boyce, Stephen Charles
    Consultant born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-11 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Marks, John Ivan
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2009-05-11
    OF - Director → CIF 0
parent relation
Company in focus

DIADEM PERFORMANCE LIMITED

Previous name
DIADEM CONSULTING LIMITED - 2015-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,664 GBP2024-12-31
4,902 GBP2023-12-31
Fixed Assets
5,664 GBP2024-12-31
4,902 GBP2023-12-31
Debtors
Current
103,637 GBP2024-12-31
84,311 GBP2023-12-31
Cash at bank and in hand
934,114 GBP2024-12-31
910,287 GBP2023-12-31
Current Assets
1,037,751 GBP2024-12-31
994,598 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-325,283 GBP2024-12-31
-280,094 GBP2023-12-31
Net Current Assets/Liabilities
712,468 GBP2024-12-31
714,504 GBP2023-12-31
Total Assets Less Current Liabilities
718,132 GBP2024-12-31
719,406 GBP2023-12-31
Net Assets/Liabilities
716,716 GBP2024-12-31
718,180 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
716,616 GBP2024-12-31
718,080 GBP2023-12-31
Equity
716,716 GBP2024-12-31
718,180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
40,369 GBP2024-12-31
40,369 GBP2023-12-31
Computers
44,515 GBP2024-12-31
40,435 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
113,112 GBP2024-12-31
109,032 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
37,759 GBP2023-12-31
Computers
38,143 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
104,130 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,771 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,318 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
39,306 GBP2024-12-31
Computers
39,914 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,448 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,063 GBP2024-12-31
2,610 GBP2023-12-31
Computers
4,601 GBP2024-12-31
2,292 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
102,194 GBP2024-12-31
66,810 GBP2023-12-31
Other Debtors
Current
3 GBP2024-12-31
Prepayments/Accrued Income
Current
1,440 GBP2024-12-31
17,501 GBP2023-12-31
Cash and Cash Equivalents
934,114 GBP2024-12-31
910,287 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,063 GBP2024-12-31
3,173 GBP2023-12-31
Corporation Tax Payable
Current
118,444 GBP2024-12-31
106,020 GBP2023-12-31
Taxation/Social Security Payable
Current
46,566 GBP2024-12-31
44,307 GBP2023-12-31
Other Creditors
Current
19,297 GBP2024-12-31
14,964 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
136,913 GBP2024-12-31
111,630 GBP2023-12-31
Creditors
Current
325,283 GBP2024-12-31
280,094 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,416 GBP2024-12-31
-1,226 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-190 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,416 GBP2024-12-31
-1,226 GBP2023-12-31
Related profiles found in government register
  • DIADEM PERFORMANCE LIMITED
    Info
    DIADEM CONSULTING LIMITED - 2015-04-08
    Registered number 06900771
    icon of addressFirst Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2009-05-11 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • DIADEM PERFORMANCE LIMITED
    S
    Registered number 06900771
    icon of addressHillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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