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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 1
  • 1
    Dian, Felix
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
    Mr Felix Dian
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2021-06-07 ~ now
    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
parent relation
Company in focus

DIAN CAPITAL LIMITED

Period: 2021-06-07 ~ now
Company number: 13440244 11254305
Registered name
DIAN CAPITAL LIMITED - now 11254305
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
6,555,510 GBP2025-06-30
4,194,924 GBP2024-06-30
Fixed Assets
6,555,510 GBP2025-06-30
4,194,924 GBP2024-06-30
Cash at bank and in hand
18,416 GBP2025-06-30
778,210 GBP2024-06-30
Current Assets
18,416 GBP2025-06-30
778,210 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,343 GBP2025-06-30
-115,209 GBP2024-06-30
Net Current Assets/Liabilities
15,073 GBP2025-06-30
663,001 GBP2024-06-30
Total Assets Less Current Liabilities
6,570,583 GBP2025-06-30
4,857,925 GBP2024-06-30
Net Assets/Liabilities
6,570,583 GBP2025-06-30
4,857,925 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Revaluation reserve
2,226,345 GBP2025-06-30
2,226,345 GBP2024-06-30
Retained earnings (accumulated losses)
4,343,238 GBP2025-06-30
2,630,580 GBP2024-06-30
Equity
6,570,583 GBP2025-06-30
4,857,925 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
6,561,297 GBP2025-06-30
4,198,782 GBP2024-06-30
Intangible assets - Disposals
-854,373 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
5,787 GBP2025-06-30
3,858 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,929 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • DIAN CAPITAL LIMITED
    Info
    Registered number 13440244
    Pavilion Kensinton, 96 Kensington High Street, London W8 4SG
    PRIVATE LIMITED COMPANY incorporated on 2021-06-07 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • DIAN CAPITAL LIMITED
    S
    Registered number 13440244
    128, City Road, London, England, EC1V 2NX
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MVPQ CAPITAL LIMITED
    - now 11254305
    DIAN CAPITAL LIMITED - 2020-08-27
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.