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
  • Lee, Marc Geoffrey
    Accountant born in July 1957
    Individual (146 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
    Mr Marc Lee
    Born in July 1957
    Individual (146 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 1
  • Hanes, Michael
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2015-12-24 ~ 2016-12-30
    OF - Director → CIF 0
parent relation
Company in focus

DIVERSIFIED CAPITAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
11 GBP2022-12-31
Current Assets
197,049 GBP2023-12-31
197,048 GBP2022-12-31
Net Current Assets/Liabilities
197,049 GBP2023-12-31
197,048 GBP2022-12-31
Total Assets Less Current Liabilities
197,049 GBP2023-12-31
197,059 GBP2022-12-31
Creditors
Amounts falling due after one year
-239,710 GBP2023-12-31
-239,710 GBP2022-12-31
Net Assets/Liabilities
-42,661 GBP2023-12-31
-42,651 GBP2022-12-31
Equity
-42,661 GBP2023-12-31
-42,651 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • DIVERSIFIED CAPITAL LIMITED
    Info
    Registered number 09929710
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London SW11 3BY
    Private Limited Company incorporated on 2015-12-24 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.