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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 8
  • 1
    Ritchie, Andrew Brown
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Roemer, Nicolaas Leonardus Christiaan
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Mr Nicolaas Leonardus Christiaan Roemer
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Green, Kenelm George Comerford
    Born in February 1955
    Individual (13 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Mr Kenellm George Comerford Green
    Born in February 1955
    Individual (13 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Kenelm George Comerford Green
    Born in February 1955
    Individual (13 offsprings)
    Person with significant control
    2021-03-17 ~ 2025-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Scott, Michael Henry
    Born in July 1940
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 5
    Laking, Nicholas Charles
    Born in July 1949
    Individual (12 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
    2021-04-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Whitehead, Stuart David Andrew
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Turner, Martin Craig
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Stark, Peter Henry
    Born in February 1958
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIFFUSION TECHNOLOGIES LIMITED

Period: 2021-03-17 ~ now
Company number: 13274106
Registered name
DIFFUSION TECHNOLOGIES LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
136 GBP2025-03-31
136 GBP2024-03-31
Debtors
166,362 GBP2025-03-31
134,973 GBP2024-03-31
Cash at bank and in hand
3 GBP2025-03-31
14 GBP2024-03-31
Current Assets
166,365 GBP2025-03-31
134,987 GBP2024-03-31
Net Current Assets/Liabilities
-628,599 GBP2025-03-31
-661,684 GBP2024-03-31
Total Assets Less Current Liabilities
-628,463 GBP2025-03-31
-661,548 GBP2024-03-31
Equity
Called up share capital
337,505 GBP2025-03-31
299,170 GBP2024-03-31
Share premium
93,953 GBP2025-03-31
98,188 GBP2024-03-31
Retained earnings (accumulated losses)
-1,059,921 GBP2025-03-31
-1,058,906 GBP2024-03-31
Equity
-628,463 GBP2025-03-31
-661,548 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
136 GBP2025-03-31
136 GBP2024-03-31
Other Debtors
Amounts falling due within one year
166,362 GBP2025-03-31
134,973 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
77 GBP2025-03-31
77 GBP2024-03-31
Amounts owed to group undertakings
Current
136 GBP2025-03-31
136 GBP2024-03-31
Other Creditors
Current
794,751 GBP2025-03-31
796,458 GBP2024-03-31
Creditors
Current
794,964 GBP2025-03-31
796,671 GBP2024-03-31

Related profiles found in government register
  • DIFFUSION TECHNOLOGIES LIMITED
    Info
    Registered number 13274106
    Grosvenor Court,flat 11, 55 Upper Grosvenor Road, Tunbridge Wells TN1 2DY
    PRIVATE LIMITED COMPANY incorporated on 2021-03-17 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • DIFFUSION TECHNOLOGIES LTD
    S
    Registered number missing
    6, The Prospect, Hilperton Road, Trowbridge, England, BA14 7UG
    Limited Company
    CIF 1
  • DIFFUSION TECHNOLOGIES LTD
    S
    Registered number 13274106
    6, The Prospect, Hilperton Road, Trowbridge, Wiltshire, United Kingdom, BA14 7UG
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CIBUS21 LEASING LIMITED
    13575363
    Grosvenor Court, Flat11, 55 Upper Grosvenor Road, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    CIBUS21 UK LIMITED
    13188383
    Grosvenor Court,flat11, 55 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (8 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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