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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 2
  • 1
    Phillips, Ben Sebastian
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Phillips, Ben
    Individual (10 offsprings)
    Officer
    2021-03-02 ~ 2022-04-19
    OF - Secretary → CIF 0
    Mr Ben Sebastian Phillips
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    2021-03-02 ~ 2024-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    DIVERTIMENTI EOT TRUSTEE LIMITED
    15519220
    227-229, Brompton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

DIVERTIMENTI HOLDING LIMITED

Period: 2021-03-02 ~ now
Company number: 13239197
Registered name
DIVERTIMENTI HOLDING LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets - Investments
5,500,001 GBP2024-12-31
5,500,001 GBP2023-12-31
Debtors
0 GBP2024-12-31
3,296 GBP2023-12-31
Cash at bank and in hand
968 GBP2024-12-31
1,442,426 GBP2023-12-31
Current Assets
968 GBP2024-12-31
1,445,722 GBP2023-12-31
Net Current Assets/Liabilities
-1,588 GBP2024-12-31
1,436,759 GBP2023-12-31
Total Assets Less Current Liabilities
5,498,413 GBP2024-12-31
6,936,760 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
5,500,001 GBP2023-12-31
5,500,001 GBP2022-12-31
Capital redemption reserve
5,499,901 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-1,588 GBP2024-12-31
1,436,759 GBP2023-12-31
1,000,000 GBP2022-12-31
Equity
5,498,413 GBP2024-12-31
6,936,760 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,294,552 GBP2024-01-01 ~ 2024-12-31
472,759 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,294,552 GBP2024-01-01 ~ 2024-12-31
472,759 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-36,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,500,001 GBP2024-12-31
5,500,001 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
3,296 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
120 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
2,456 GBP2024-12-31
8,843 GBP2023-12-31
Creditors
Current
2,556 GBP2024-12-31
8,963 GBP2023-12-31

Related profiles found in government register
  • DIVERTIMENTI HOLDING LIMITED
    Info
    Registered number 13239197
    Divertimenti, 227-229 Brompton Road, London SW3 2EP
    PRIVATE LIMITED COMPANY incorporated on 2021-03-02 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • DIVERTIMENTI HOLDING LIMITED
    S
    Registered number 13239197
    227-229, Brompton Road, London, England, SW3 2EP
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIVERTIMENTI LIMITED
    11720553
    227-229 Brompton Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.