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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 3
  • 1
    Bambrook, Annette
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    2021-09-28 ~ 2021-09-28
    OF - Director → CIF 0
    Mrs Annette Bambrook
    Born in December 1961
    Individual (12 offsprings)
    Person with significant control
    2021-09-28 ~ 2021-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rose, David John
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
    Mr David John Rose
    Born in October 1967
    Individual (17 offsprings)
    Person with significant control
    2022-09-28 ~ now
    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
  • 3
    Loveday, Benjamin Edward
    Director born in March 1975
    Individual (63 offsprings)
    Officer
    2021-09-28 ~ 2022-09-28
    OF - Director → CIF 0
    Mr Ben Loveday
    Born in March 1975
    Individual (63 offsprings)
    Person with significant control
    2021-09-28 ~ 2022-09-28
    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

DIMINUTIVE LIMITED

Period: 2023-06-15 ~ now
Company number: 13648742
Registered names
DIMINUTIVE LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • DIMINUTIVE LIMITED
    Info
    XYZ321 LIMITED - 2023-06-15
    Registered number 13648742
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2021-09-28 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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