logo
explain how to read the page

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 2
  • 1
    Verghese, Reuben
    Born in October 1974
    Individual (1 offspring)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Mr Reuben Verghese
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2022-01-28 ~ 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
  • 2
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-01-28 ~ 2024-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DIAGNAL UK LTD

Period: 2022-01-28 ~ now
Company number: 13878408
Registered name
DIAGNAL UK LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,050 GBP2024-01-31
1,201 GBP2023-01-31
Fixed Assets
2,050 GBP2024-01-31
1,201 GBP2023-01-31
Debtors
304,979 GBP2024-01-31
189,695 GBP2023-01-31
Cash at bank and in hand
360,261 GBP2024-01-31
442,686 GBP2023-01-31
Current Assets
665,240 GBP2024-01-31
632,381 GBP2023-01-31
Creditors
Amounts falling due within one year
-881,183 GBP2024-01-31
-698,132 GBP2023-01-31
Net Current Assets/Liabilities
-215,943 GBP2024-01-31
-65,751 GBP2023-01-31
Total Assets Less Current Liabilities
-213,893 GBP2024-01-31
-64,550 GBP2023-01-31
Net Assets/Liabilities
-213,893 GBP2024-01-31
-64,550 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
-213,903 GBP2024-01-31
-64,560 GBP2023-01-31
Equity
-213,893 GBP2024-01-31
-64,550 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
22022-01-28 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
2,938 GBP2024-01-31
1,501 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
888 GBP2024-01-31
300 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
588 GBP2023-02-01 ~ 2024-01-31

  • DIAGNAL UK LTD
    Info
    Registered number 13878408
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-28 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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