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
Gordon, Ian Alistair
Born in September 1959Individual (22 offsprings)Officer
2022-07-29 ~ nowOF - Director → CIF 0 - 2
Wild, Benjamin Leighton
Born in January 1973Individual (22 offsprings)Officer 2022-07-29 ~ nowOF - Director → CIF 0 - 3
13, Roseberry Court, Stokesley, Middlesborough, EnglandActive Corporate (5 parents, 15 offsprings)Equity (Company account)-5,786,367 GBP2023-03-31Person with significant control 2022-07-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Hanji, Laxmi
Director born in March 1980Individual (2 offsprings)Officer 2022-07-13 ~ 2022-07-29OF - Director → CIF 0 - 2
Hanji, Kiran
Dentist born in January 1979Individual (27 offsprings)Officer 2010-06-22 ~ 2022-07-29OF - Director → CIF 0Dr Kiran Hanji
Born in January 1979Individual (27 offsprings)Person with significant control 2016-04-06 ~ 2022-07-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
- Registered number 07291157
KIRAN DIYA LTD
Info13 Roseberry Court, Stokesley, Middlesbrough TS9 5QTPRIVATE LIMITED COMPANY incorporated on 2010-06-22 (15 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-22CIF 0 KIRAN DIYA LTD
SRegistered number missing88, High Street, Smethwick, West Midlands, England, B66 1AQCompanies Act 2006CIF 1Private Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
Active
12
- 188 High Street, Smethwick, EnglandDissolved Corporate (3 parents)Person with significant control 2020-02-19 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 213 Roseberry Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)171,964 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 313 Roseberry Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)539,104 GBP2023-03-31Person with significant control 2020-08-31 ~ nowCIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 488 High Street, Smethwick, EnglandDissolved Corporate (3 parents)Person with significant control 2020-02-19 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 588 High Street, Smethwick, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2019-12-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 613 Roseberry Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)793,896 GBP2023-03-31Person with significant control 2019-12-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 788 High Street, Smethwick, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2019-12-08 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 888 High Street, Smethwick, West Midlands, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-12-02 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 913 Roseberry Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)796,494 GBP2023-03-31Person with significant control 2019-12-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 1088 High Street, Smethwick, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2019-12-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 1188 High Street, Smethwick, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2019-12-09 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 1288 High Street, Smethwick, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2019-12-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
Ceased
3
- 188 High Street, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Person with significant control 2019-12-06 ~ 2022-07-08CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 288 High Street, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Person with significant control 2019-12-06 ~ 2022-07-08CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 388 High Street, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Person with significant control 2019-12-06 ~ 2022-07-08CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.