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 1
  • Kay, Mark Kristyan
    Accountant born in July 1970
    Individual (13 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
    Mr Mark Kristyan Kay
    Born in July 1970
    Individual (13 offsprings)
    Person with significant control
    2024-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Featherstone, David
    Manager born in May 1982
    Individual
    Officer
    2015-06-01 ~ 2017-12-05
    OF - Director → CIF 0
    2017-12-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Mr Soren Lothar Kay
    Born in May 2010
    Individual
    Person with significant control
    2018-02-28 ~ 2024-02-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kay, Mark Kristyan
    Accountant born in July 1970
    Individual (13 offsprings)
    Officer
    2015-02-10 ~ 2015-06-03
    OF - Director → CIF 0
    Kay, Mark Kristyan
    Management Consultant born in July 1970
    Individual (13 offsprings)
    2017-12-01 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Mark Kristyan Kay
    Born in July 1970
    Individual (13 offsprings)
    Person with significant control
    2017-02-10 ~ 2018-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIVERSANT CAPITAL LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Cash at bank and in hand
1 GBP2022-02-28
1 GBP2021-02-28
Net Assets/Liabilities
1 GBP2022-02-28
1 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
1 GBP2022-02-28
1 GBP2021-02-28

Related profiles found in government register
  • DIVERSANT CAPITAL LIMITED
    Info
    Registered number 09432229
    Apartment 1 2 North Walls, Winchester SO23 8DB
    Private Limited Company incorporated on 2015-02-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-10
    CIF 0
  • DIVERSANT CAPITAL LIMITED
    S
    Registered number 09432229
    5, The Peregrines, Fareham, Hampshire, England, PO16 8QU
    CIF 1
  • DIVERSANT CAPITAL LIMITED
    S
    Registered number 09432229
    5, The Peregrines, Fareham, England, PO16 8QU
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Apartment 1 2 North Walls, Winchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2015-02-16 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.