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 1
  • Bailey, James Michael
    Energy Assessors born in December 1978
    Individual (12 offsprings)
    Officer
    2010-11-29 ~ dissolved
    OF - Director → CIF 0
    Mr James Michael Bailey
    Born in December 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-30 ~ dissolved
    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
Ceased 3
  • 1
    Bailey, Andrea Lisa
    Energy Assessor born in August 1980
    Individual (12 offsprings)
    Officer
    2010-11-29 ~ 2015-02-23
    OF - Director → CIF 0
  • 2
    Dimon, Stephen James
    Computer Consultant born in May 1974
    Individual (6 offsprings)
    Officer
    2010-11-29 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    Howells, Paul
    Energy Assessor born in March 1956
    Individual (1 offspring)
    Officer
    2010-04-11 ~ 2011-04-19
    OF - Director → CIF 0
parent relation
Company in focus

DILIGENCE 24 LTD

Previous name
EPC PORTAL LTD - 2017-12-06
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
35,765 GBP2017-04-30
1,732 GBP2016-04-30
Current Assets
162,613 GBP2017-04-30
182,989 GBP2016-04-30
Creditors
Current
-86,447 GBP2017-04-30
-167,324 GBP2016-04-30
Net Current Assets/Liabilities
76,166 GBP2017-04-30
15,665 GBP2016-04-30
Total Assets Less Current Liabilities
111,931 GBP2017-04-30
17,397 GBP2016-04-30
Creditors
Non-current
41,124 GBP2017-04-30
Net Assets/Liabilities
70,807 GBP2017-04-30
17,397 GBP2016-04-30
Equity
70,807 GBP2017-04-30
17,397 GBP2016-04-30

  • DILIGENCE 24 LTD
    Info
    EPC PORTAL LTD - 2017-12-06
    Registered number 07219424
    11 Kingdom Close, Fareham PO15 5TJ
    Private Limited Company incorporated on 2010-04-11 and dissolved on 2019-07-30 (9 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.