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
    Love, Tommy
    Director born in December 1991
    Individual (26 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    The Space - Aldgate, 6th Floor, 30 Dukes Place, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    358,252 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-12-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Jones, Stephen Howard
    Company Director born in December 1976
    Individual (326 offsprings)
    Officer
    2016-10-11 ~ 2021-12-30
    OF - Director → CIF 0
    Mr Stephen Howard Jones
    Born in December 1976
    Individual (326 offsprings)
    Person with significant control
    2016-07-13 ~ 2021-12-30
    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
  • 2
    Mr Iain Edward Thomas St John
    Born in September 1981
    Individual (21 offsprings)
    Person with significant control
    2016-07-13 ~ 2020-08-19
    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
  • 3
    Mr Tommy Love
    Born in December 1991
    Individual (26 offsprings)
    Person with significant control
    2018-10-15 ~ 2022-12-24
    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
  • 4
    Deneys, Kendal
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2016-10-11
    OF - Director → CIF 0
    Kendal Deneys
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2016-07-13 ~ 2016-07-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DIVERSE RECRUITMENT GROUP LIMITED

Previous name
OTTER GROUP LIMITED - 2018-10-26
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-23,185 GBP2023-12-31
-23,174 GBP2022-12-31
Net Current Assets/Liabilities
-23,185 GBP2023-12-31
-23,174 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Share premium
3,900 GBP2023-12-31
3,900 GBP2022-12-31
Retained earnings (accumulated losses)
-27,385 GBP2023-12-31
-27,374 GBP2022-12-31
Equity
-23,185 GBP2023-12-31
-23,174 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
21,930 GBP2023-12-31
21,310 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
609 GBP2022-12-31
Other Creditors
Current
1,255 GBP2023-12-31
1,255 GBP2022-12-31
Creditors
Current
23,185 GBP2023-12-31
23,174 GBP2022-12-31
Related profiles found in government register
  • DIVERSE RECRUITMENT GROUP LIMITED
    Info
    OTTER GROUP LIMITED - 2018-10-26
    Registered number 10275939
    The Space - Aldgate 6th Floor, 30 Dukes Place, London EC3A 7LP
    Private Limited Company incorporated on 2016-07-13 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • DIVERSE RECRUITMENT GROUP LIMITED
    S
    Registered number 10275939
    3, Warners Mill, Braintree, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • DIVERSE RECRUITMENT GROUP LIMITED
    S
    Registered number 10275939
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom, CM7 3GB
    Private Company Limited By Shares in England And Wales
    CIF 2
  • DIVERSE RECRUITMENT GROUP LIMITED
    S
    Registered number 10275939
    9, Perseverance Works, Kingsland Road, London, England, E2 8DD
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    The Space - Aldgate 6th Floor, 30 Dukes Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -424,927 GBP2023-12-31
    Person with significant control
    2021-07-05 ~ 2021-12-30
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    DIVERSE FINANCIAL SOLUTIONS LTD - 2017-02-21
    The Space - Aldgate 6th Floor, 30 Dukes Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    832,099 GBP2023-12-31
    Person with significant control
    2016-10-18 ~ 2022-12-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    The Space - Aldgate 6th Floor, 30 Dukes Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-07-05 ~ 2022-07-06
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    3 Warners Mill, Silks Way, Braintree, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-12-31
    Person with significant control
    2019-07-06 ~ 2019-11-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    AMSTEL ASSOCIATES LIMITED - 2018-05-21
    101 REC LIMITED - 2018-05-08
    The Space - Aldgate 6th Floor, 30 Dukes Place, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    62,227 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-10-16 ~ 2018-10-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2018-10-16 ~ 2019-11-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    PENGUIN UMBRELLA LIMITED - 2020-07-02
    PENGUIN PLUS LIMITED - 2019-06-03
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-05-31
    Person with significant control
    2016-07-13 ~ 2018-09-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.