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 3
  • 1
    Parker, Philip
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Newnham, Joseph Richard
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Lake House Waltham Business Park, Brickyard Road, Swanmore, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ 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 6
  • 1
    Mr Philip Parker
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    2017-11-06 ~ 2019-05-31
    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. Paul James Crisp
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2019-05-31 ~ 2021-09-03
    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 Philip Johnathan Mettam
    Born in February 1988
    Individual (12 offsprings)
    Person with significant control
    2017-11-06 ~ 2021-08-03
    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
    Watts, Stephen James
    Manufacturing born in December 1951
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Steele, Graham
    Managing Director born in January 1972
    Individual (6 offsprings)
    Officer
    2017-10-09 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Graham Steele
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2017-10-09 ~ 2024-10-25
    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
  • 6
    Barcia, Michael Gregory
    Corporate Financier born in September 1968
    Individual (15 offsprings)
    Officer
    2017-11-06 ~ 2024-10-25
    OF - Director → CIF 0
parent relation
Company in focus

DIAMETRIC TECH SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,966,100 GBP2023-12-31
5,966,100 GBP2022-12-31
Debtors
250 GBP2023-12-31
250 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-566,829 GBP2023-12-31
-696,819 GBP2022-12-31
Net Current Assets/Liabilities
-566,579 GBP2023-12-31
-696,569 GBP2022-12-31
Total Assets Less Current Liabilities
5,399,521 GBP2023-12-31
5,269,531 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,537,351 GBP2023-12-31
-3,201,351 GBP2022-12-31
Net Assets/Liabilities
2,862,170 GBP2023-12-31
2,068,180 GBP2022-12-31
Equity
Called up share capital
320,024 GBP2023-12-31
320,024 GBP2022-12-31
Retained earnings (accumulated losses)
2,542,146 GBP2023-12-31
1,748,156 GBP2022-12-31
Equity
2,862,170 GBP2023-12-31
2,068,180 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,966,100 GBP2023-12-31
5,966,100 GBP2022-12-31
Other Debtors
Amounts falling due within one year
250 GBP2023-12-31
250 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
207,170 GBP2022-12-31
Amounts owed to group undertakings
Current
566,829 GBP2023-12-31
489,649 GBP2022-12-31
Creditors
Current
566,829 GBP2023-12-31
696,819 GBP2022-12-31
Other Creditors
Non-current
2,537,351 GBP2023-12-31
3,201,351 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • DIAMETRIC TECH SERVICES LIMITED
    Info
    Registered number 11001535
    Lake House Waltham Business Park, Brickyard Road, Swanmore, Hampshire SO32 2SA
    Private Limited Company incorporated on 2017-10-09 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • DIAMETRIC TECH SERVICES LIMITED
    S
    Registered number 11001535
    Lake House, Waltham Business Park, Brickyard Road, Swanmore, Hampshire, England, SO32 2SA
    Private Limited Company in Companies House, England
    CIF 1
  • DIAMETRIC TECH SERVICES LIMITED
    S
    Registered number 11001535
    Lake House, Waltham Business Park, Brickyard Road, Swanmore, Hampshire, United Kingdom, SO32 2SA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DIAMETRIC TECHNICAL SERVICES LIMITED - 1985-12-09
    DIAMETRIC DESIGNS LIMITED - 1982-01-07
    Lake House Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,064,615 GBP2023-12-31
    Person with significant control
    2017-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Lake House Waltham Business Park, Brickyard Road, Swanmore, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.