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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 6
  • 1
    Goncharik, Yelena
    Individual (2 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Allardice, Robyn Mary
    Individual (15 offsprings)
    Officer
    2024-11-01 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 3
    Alexis Chiotis
    Born in May 1967
    Individual (37 offsprings)
    Person with significant control
    2022-07-13 ~ 2025-01-01
    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
  • 4
    Appleby, Robert
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2022-07-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Raskin, Mikhail
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
    Mr Mikhail Raskin
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2023-01-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Withey, Sacha Leona
    Born in August 1998
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2022-07-16
    OF - Director → CIF 0
    Miss Sacha Leona Withey
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    2021-11-16 ~ 2022-07-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIVERSA LIMITED

Period: 2021-11-16 ~ now
Company number: 13746535
Registered name
DIVERSA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
695,193 GBP2024-12-31
1,335,107 GBP2023-12-31
Cash at bank and in hand
78 GBP2024-12-31
70 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
695,271 GBP2024-12-31
1,335,177 GBP2023-12-31
Creditors
Amounts falling due within one year
-172,064 GBP2024-12-31
-181,392 GBP2023-12-31
Net Current Assets/Liabilities
523,207 GBP2024-12-31
1,153,785 GBP2023-12-31
Total Assets Less Current Liabilities
523,207 GBP2024-12-31
1,153,785 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,531,803 GBP2024-12-31
-1,531,803 GBP2023-12-31
Net Assets/Liabilities
-1,008,596 GBP2024-12-31
-378,018 GBP2023-12-31
Equity
Called up share capital
37,237 GBP2024-12-31
37,237 GBP2023-12-31
Retained earnings (accumulated losses)
-1,045,833 GBP2024-12-31
-415,255 GBP2023-12-31
Equity
-1,008,596 GBP2024-12-31
-378,018 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-12-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
695,193 GBP2024-12-31
1,335,107 GBP2023-12-31

Related profiles found in government register
  • DIVERSA LIMITED
    Info
    Registered number 13746535
    13746535 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • DIVERSA LIMITED
    S
    Registered number 13746535
    Salisbury House, London Wall, London, England, England, EC2M 5PS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIVERSA SOLUTIONS LIMITED
    14768112
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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