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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 4
  • 1
    Mclain, Christopher
    Director born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Michelle Roberts
    Born in June 1978
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brodie, Robert Benjamin Nathaniel
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 10, Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Vaughan, Nicola
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Howard, Ryan
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ 2025-03-12
    OF - Director → CIF 0
  • 3
    Roberts, Michelle
    Director born in June 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    John, Lewis Edward
    Director born in September 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ 2025-06-27
    OF - Director → CIF 0
  • 5
    Pritchard, Nick Simon
    Director born in August 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Nick Simon Pritchard
    Born in August 1973
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ 2024-03-08
    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
parent relation
Company in focus

DIVERSITY NETWORK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DIVERSITY NETWORK HOLDINGS LTD
    Info
    Registered number 08865895
    icon of addressUnit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam CF14 5GP
    Private Limited Company incorporated on 2014-01-28 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • DIVERSITY NETWORK HOLDINGS LTD
    S
    Registered number 08865895
    icon of addressCoptic House, Mount Stuart Square, Cardiff, Wales, CF10 5EE
    CIF 1
  • DIVERSITY NETWORK HOLDINGS LTD
    S
    Registered number 08865895
    icon of addressCoptic House 4-5, Mount Stuart Square, Cardiff, Wales, CF10 5EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    BRIGHT PLUMBING AND HEATING LIMITED - 2019-02-01
    icon of addressUnit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    57,365 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    THERMOPROTECT INSULATIONS LTD - 2016-03-31
    icon of addressCoptic House, Mount Stuart Square, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,065 GBP2021-01-30
    Person with significant control
    icon of calendar 2016-10-04 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    icon of address62 Penrhos Road, Bangor, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    925 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CITY ENERGY SOUTH WALES LIMITED - 2017-09-05
    icon of addressUnit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,430,901 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    YTIC LTD - 2023-06-09
    YOUR TRAINING AND INSPECTIONS CENTRE LTD - 2022-05-25
    icon of addressUnit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -151,926 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressOaktree House 2 Phoenix Place, Phoenix Court, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    506,355 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressFfynnon Menter, Phoenix Way, Swansea, West Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    3,043,861 GBP2023-01-31
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    HEMP HOUSE CAFE LIMITED - 2019-05-10
    icon of addressCoptic House, Mount Stuart Square, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-03-25 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    632,397 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    COLIN LAVER HEATING LIMITED - 2021-09-14
    icon of addressRiverside Building, Nile Road, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    712,615 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressThe Third Floor, Langdon House Langdon Road, Swansea Waterfront, Swansea, West Glamorgan, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressUnit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressAnson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    48,247 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    BRIGHT PLUMBING AND HEATING LIMITED - 2019-02-01
    icon of addressUnit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    57,365 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-01-12 ~ 2024-02-22
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address54 Bettws-y-coed Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -2,809,750 GBP2024-01-30
    Person with significant control
    icon of calendar 2020-03-31 ~ 2024-02-24
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    NF SCAFFOLDING LTD - 2025-08-08
    icon of addressHolyhead Road, Holyhead Road, Bangor, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    102,702 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-10-02 ~ 2025-06-30
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressUnit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    632,397 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-02-06 ~ 2024-02-22
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2024-02-22 ~ 2024-02-22
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-22 ~ 2024-02-22
    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
  • 7
    icon of addressHolyhead Road, Holyhead Road, Bangor, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    25,449 GBP2024-05-31
    Officer
    icon of calendar 2023-10-02 ~ 2025-06-30
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-10-02 ~ 2025-06-30
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressUnit 15, The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-22 ~ 2024-02-22
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-10 ~ 2024-02-24
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.