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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 3
  • 1
    Wild, Benjamin Leighton
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Ian Alistair
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    13, Roseberry Court, Stokesley, Middlesborough, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -5,786,367 GBP2023-03-31
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Hanji, Laxmi
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Hanji, Kiran
    Dentist born in January 1979
    Individual (27 offsprings)
    Officer
    2010-06-22 ~ 2022-07-29
    OF - Director → CIF 0
    Dr Kiran Hanji
    Born in January 1979
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KIRAN DIYA LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
300 GBP2023-03-31
300 GBP2022-03-31
Fixed Assets
302 GBP2023-03-31
302 GBP2022-03-31
Debtors
Current
7,059,928 GBP2023-03-31
Cash at bank and in hand
17,456 GBP2023-03-31
Current Assets
7,077,384 GBP2023-03-31
Net Current Assets/Liabilities
-157,260 GBP2023-03-31
-2,130 GBP2022-03-31
Net Assets/Liabilities
-156,958 GBP2023-03-31
-1,828 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-07-01 ~ 2022-03-31
Investments in Subsidiaries
300 GBP2023-03-31
300 GBP2022-03-31
Cost valuation
300 GBP2022-03-31
Amounts Owed to Related Parties
7,232,514 GBP2023-03-31
Other Creditors
2,130 GBP2023-03-31
2,130 GBP2022-03-31
Related profiles found in government register
  • KIRAN DIYA LTD
    Info
    Registered number 07291157
    13 Roseberry Court, Stokesley, Middlesbrough TS9 5QT
    PRIVATE LIMITED COMPANY incorporated on 2010-06-22 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • KIRAN DIYA LTD
    S
    Registered number missing
    88, High Street, Smethwick, West Midlands, England, B66 1AQ
    Companies Act 2006
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    88 High Street, Smethwick, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-19 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    171,964 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    539,104 GBP2023-03-31
    Person with significant control
    2020-08-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    88 High Street, Smethwick, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-19 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    88 High Street, Smethwick, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    793,896 GBP2023-03-31
    Person with significant control
    2019-12-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    88 High Street, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-12-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    88 High Street, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    796,494 GBP2023-03-31
    Person with significant control
    2019-12-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    88 High Street, Smethwick, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    88 High Street, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-12-09 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    88 High Street, Smethwick, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    88 High Street, Smethwick, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-12-06 ~ 2022-07-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    88 High Street, Smethwick, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-12-06 ~ 2022-07-08
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    88 High Street, Smethwick, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-12-06 ~ 2022-07-08
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.