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
    Phillips, Ben Sebastian
    Company Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    227-229, Brompton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • Phillips, Ben
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2022-04-19
    OF - Secretary → CIF 0
    Mr Ben Sebastian Phillips
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    2021-03-02 ~ 2024-03-05
    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

DIVERTIMENTI HOLDING LIMITED

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 GBP2023-12-31
5,500,001 GBP2022-12-31
Debtors
3,296 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1,442,426 GBP2023-12-31
1,000,000 GBP2022-12-31
Current Assets
1,445,722 GBP2023-12-31
1,000,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,963 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1,436,759 GBP2023-12-31
1,000,000 GBP2022-12-31
Total Assets Less Current Liabilities
6,936,760 GBP2023-12-31
6,500,001 GBP2022-12-31
Equity
Called up share capital
5,500,001 GBP2023-12-31
5,500,001 GBP2022-12-31
Retained earnings (accumulated losses)
1,436,759 GBP2023-12-31
1,000,000 GBP2022-12-31
Equity
6,936,760 GBP2023-12-31
6,500,001 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,500,001 GBP2023-12-31
5,500,001 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,296 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
120 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
8,843 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
8,963 GBP2023-12-31
0 GBP2022-12-31

  • DIVERTIMENTI HOLDING LIMITED
    Info
    Registered number 13239197
    Divertimenti, 227-229 Brompton Road, London SW3 2EP
    Private Limited Company incorporated on 2021-03-02 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.