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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 2
  • 1
    Whyman, Claire Marie
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
    Mrs Claire Marie Whyman
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Pauline Emma
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
    Mrs Pauline Emma Jones
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2014-09-12
    OF - Director → CIF 0
parent relation
Company in focus

DILIGENCENET LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
Current
205,168 GBP2024-09-30
100,471 GBP2023-09-30
Cash at bank and in hand
123,139 GBP2024-09-30
123,973 GBP2023-09-30
Current Assets
328,307 GBP2024-09-30
224,444 GBP2023-09-30
Net Assets/Liabilities
184,736 GBP2024-09-30
132,953 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
184,636 GBP2024-09-30
132,853 GBP2023-09-30
Equity
184,736 GBP2024-09-30
132,953 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
95,325 GBP2024-09-30
100,116 GBP2023-09-30
Other Debtors
9,227 GBP2024-09-30
Prepayments
100,616 GBP2024-09-30
355 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
205,168 GBP2024-09-30
Current, Amounts falling due within one year
100,471 GBP2023-09-30
Trade Creditors/Trade Payables
24 GBP2023-09-30
Taxation/Social Security Payable
17,185 GBP2024-09-30
18,579 GBP2023-09-30
Accrued Liabilities
106,249 GBP2024-09-30
61,820 GBP2023-09-30
Other Creditors
20,137 GBP2024-09-30
11,068 GBP2023-09-30
  • DILIGENCENET LIMITED
    Info
    Registered number 09216409
    icon of addressStrathyre House, Three Households, Chalfont St Giles, Buckinghamshire HP8 4LW
    PRIVATE LIMITED COMPANY incorporated on 2014-09-12 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.