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
  • Pena Lopez, Luis Mauricio
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2019-08-30 ~ now
    OF - director → CIF 0
    Luis Mauricio Pena Lopez
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Pogmore, John Charles
    Company Director born in July 1981
    Individual (2 offsprings)
    Officer
    2019-08-30 ~ 2022-06-06
    OF - director → CIF 0
  • 2
    Pena Lopez, Luis Mauricio
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2019-08-30
    OF - director → CIF 0
parent relation
Company in focus

DIVASPLAY ENTERPRISE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Debtors
23,320 USD2023-08-31
70,332 USD2022-08-31
Cash at bank and in hand
226,707 USD2023-08-31
169,159 USD2022-08-31
Current Assets
250,027 USD2023-08-31
239,491 USD2022-08-31
Net Current Assets/Liabilities
16,454 USD2023-08-31
-124,915 USD2022-08-31
Total Assets Less Current Liabilities
16,454 USD2023-08-31
-124,915 USD2022-08-31
Net Assets/Liabilities
16,454 USD2023-08-31
-124,915 USD2022-08-31
Equity
Called up share capital
122 USD2023-08-31
122 USD2022-08-31
Retained earnings (accumulated losses)
16,332 USD2023-08-31
-125,037 USD2022-08-31
Trade Debtors/Trade Receivables
Current
23,320 USD2023-08-31
Prepayments/Accrued Income
Current
70,332 USD2022-08-31
Trade Creditors/Trade Payables
Current
150,462 USD2023-08-31
233,979 USD2022-08-31
Corporation Tax Payable
Current
7,014 USD2023-08-31
Other Creditors
Current
76,097 USD2023-08-31
130,427 USD2022-08-31

  • DIVASPLAY ENTERPRISE LIMITED
    Info
    Registered number 12182564
    Wisteria Grange Barn Pikes End, Pinner, London HA5 2EX
    Private Limited Company incorporated on 2019-08-30 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.