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
    Visser, Karolina Julia
    Director born in December 1991
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
    Mrs Karolina Julia Visser
    Born in December 1991
    Individual (3 offsprings)
    Person with significant control
    2022-11-21 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Visser, Rudi
    Director born in August 1990
    Individual (11 offsprings)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
    Mr Rudi Visser
    Born in August 1990
    Individual (11 offsprings)
    Person with significant control
    2022-11-21 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Staley, Avril Margaret
    People Development Consultant born in June 1975
    Individual (1 offspring)
    Officer
    2015-02-06 ~ 2022-11-21
    OF - director → CIF 0
    Mrs Avril Margaret Staley
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIVERGENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2024-02-28
100 GBP2023-02-28
Current Assets
100 GBP2024-02-28
100 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-100 GBP2024-02-28
-100 GBP2023-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • DIVERGENT LIMITED
    Info
    Registered number 09426220
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2015-02-06 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • DIVERGENT LIMITED
    S
    Registered number 09426220
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, United Kingdom, M1 6HT
    Limited in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • DIVERGENT LIMITED
    S
    Registered number 09426220
    St James Building, C/o Uhy, 79 Oxford Street, Manchester, England, M1 6HT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DIVERGENT PLATFORMS LIMITED - 2024-02-11
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    86-90 3rd Floor, Paul Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2023-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.