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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 4
  • 1
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (3237 offsprings)
    Officer
    2009-09-14 ~ 2009-09-14
    OF - Director → CIF 0
  • 2
    Mr Piers Farquhar Dibben
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dibben, Susannah
    Born in April 1968
    Individual (1 offspring)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
    Susannah Dibben
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2009-09-14 ~ 2009-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SUSANNAH DIBBEN & ASSOCIATES LIMITED

Period: 2009-09-14 ~ now
Company number: 07018345
Registered name
SUSANNAH DIBBEN & ASSOCIATES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
870,399 GBP2024-03-31
870,399 GBP2023-03-31
Current Assets
4,613 GBP2024-03-31
5,317 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-310,158 GBP2024-03-31
-310,858 GBP2023-03-31
Equity
564,854 GBP2024-03-31
564,858 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SUSANNAH DIBBEN & ASSOCIATES LIMITED
    Info
    Registered number 07018345
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW
    PRIVATE LIMITED COMPANY incorporated on 2009-09-14 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.