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
    Roberts, Michelle
    Company Director born in June 1978
    Individual (24 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Nicholas
    Director born in August 1973
    Individual (26 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Coptic House, Mount Stuart Square, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-02-22 ~ 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 1
  • DIVERSITY NETWORK HOLDINGS LTD
    Coptic House 4-5, Mount Stuart Square, Cardiff, Wales
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2020-03-31 ~ 2024-02-24
    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
parent relation
Company in focus

DIVERSITY NETWORK INVESTMENTS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
295,475 GBP2023-01-30
Fixed Assets - Investments
1,540,992 GBP2024-01-30
2,602,283 GBP2023-01-30
Fixed Assets
1,540,992 GBP2024-01-30
2,897,758 GBP2023-01-30
Debtors
360,841 GBP2024-01-30
Cash at bank and in hand
1,661 GBP2024-01-30
1,217 GBP2023-01-30
Current Assets
362,502 GBP2024-01-30
1,217 GBP2023-01-30
Creditors
Current
4,713,244 GBP2024-01-30
4,342,676 GBP2023-01-30
Net Current Assets/Liabilities
-4,350,742 GBP2024-01-30
-4,341,459 GBP2023-01-30
Total Assets Less Current Liabilities
-2,809,750 GBP2024-01-30
-1,443,701 GBP2023-01-30
Equity
Called up share capital
100 GBP2024-01-30
100 GBP2023-01-30
Retained earnings (accumulated losses)
-2,809,850 GBP2024-01-30
-1,443,801 GBP2023-01-30
Equity
-2,809,750 GBP2024-01-30
-1,443,701 GBP2023-01-30
Average Number of Employees
22023-01-31 ~ 2024-01-30
22022-02-01 ~ 2023-01-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
295,475 GBP2023-01-30
Property, Plant & Equipment - Disposals
Motor vehicles
-295,475 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment
Motor vehicles
295,475 GBP2023-01-30
Other Investments Other Than Loans
Cost valuation
1,540,992 GBP2024-01-30
2,602,283 GBP2023-01-30
Additions to investments
626,810 GBP2024-01-30
Disposals
-542,504 GBP2024-01-30
Other Investments Other Than Loans
1,540,992 GBP2024-01-30
2,602,283 GBP2023-01-30
Other Debtors
Current, Amounts falling due within one year
360,841 GBP2024-01-30
Amounts owed to group undertakings
Current
4,708,534 GBP2024-01-30
4,232,334 GBP2023-01-30
Other Taxation & Social Security Payable
Current
1,408 GBP2024-01-30
341 GBP2023-01-30
Other Creditors
Current
3,302 GBP2024-01-30
110,001 GBP2023-01-30
Profit/Loss
Retained earnings (accumulated losses)
-1,366,049 GBP2023-01-31 ~ 2024-01-30

Related profiles found in government register
  • DIVERSITY NETWORK INVESTMENTS LIMITED
    Info
    Registered number 12540310
    54 Bettws-y-coed Road, Cardiff CF23 6PN
    Private Limited Company incorporated on 2020-03-31 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • DIVERSITY NETWORK INVESTMENTS LIMITED
    S
    Registered number 12540310
    C/o City Energy Network Limited, Mount Stuart Square, Cardiff, Wales, CF10 5EE
    Private Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SABIEN TECHNOLOGY GROUP LIMITED - 2006-12-12
    SABIEN GROUP LIMITED - 2006-11-07
    PIMCO 2356 LIMITED - 2005-10-05
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-09-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.