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

DIFFUSION TECHNOLOGIES LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
136 GBP2024-03-31
136 GBP2023-03-31
Debtors
134,973 GBP2024-03-31
122,990 GBP2023-03-31
Cash at bank and in hand
14 GBP2024-03-31
12 GBP2023-03-31
Current Assets
134,987 GBP2024-03-31
123,002 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-796,671 GBP2024-03-31
-555,129 GBP2023-03-31
Net Current Assets/Liabilities
-661,684 GBP2024-03-31
-432,127 GBP2023-03-31
Total Assets Less Current Liabilities
-661,548 GBP2024-03-31
-431,991 GBP2023-03-31
Equity
Called up share capital
299,170 GBP2024-03-31
299,170 GBP2023-03-31
Share premium
98,188 GBP2024-03-31
86,688 GBP2023-03-31
Retained earnings (accumulated losses)
-1,058,906 GBP2024-03-31
-817,849 GBP2023-03-31
Equity
-661,548 GBP2024-03-31
-431,991 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
136 GBP2024-03-31
136 GBP2023-03-31
Other Debtors
Amounts falling due within one year
134,973 GBP2024-03-31
122,990 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
77 GBP2024-03-31
77 GBP2023-03-31
Amounts owed to group undertakings
Current
136 GBP2024-03-31
136 GBP2023-03-31
Other Creditors
Current
796,458 GBP2024-03-31
554,916 GBP2023-03-31
Creditors
Current
796,671 GBP2024-03-31
555,129 GBP2023-03-31

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 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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
Active 2
  • 1
    Grosvenor Court, Flat11, 55 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2021-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Grosvenor Court,flat11, 55 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.