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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 5
  • 1
    Mr Daniel Joseph Mcclory
    Born in August 1959
    Individual (12 offsprings)
    Person with significant control
    2025-12-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Keith Charles Moore
    Born in November 1960
    Individual (9 offsprings)
    Person with significant control
    2025-12-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hanes, Michael
    Director born in April 1969
    Individual (37 offsprings)
    Officer
    2022-04-12 ~ 2023-04-05
    OF - Director → CIF 0
    Mr Michael Hanes
    Born in April 1969
    Individual (37 offsprings)
    Person with significant control
    2022-04-12 ~ 2022-07-31
    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
  • 4
    Lee, Marc Geoffrey
    Born in July 1957
    Individual (257 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 5
    C/o Ogier Global Ltd, 89 Nexus Way, Camana Bay, Grand Cayman, Ky1- 9009, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2022-07-31 ~ 2025-12-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIVERSIFIED GROWTH VENTURES LTD

Period: 2022-04-12 ~ now
Company number: 14041207
Registered name
DIVERSIFIED GROWTH VENTURES LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
656 GBP2025-06-30
13,931 GBP2024-06-30
Fixed Assets
656 GBP2025-06-30
13,931 GBP2024-06-30
Debtors
Current
1,841 GBP2024-06-30
Cash at bank and in hand
20,752 GBP2025-06-30
14,969 GBP2024-06-30
Current Assets
20,752 GBP2025-06-30
16,810 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-63,300 GBP2025-06-30
Net Current Assets/Liabilities
-42,548 GBP2025-06-30
-46,490 GBP2024-06-30
Total Assets Less Current Liabilities
-41,892 GBP2025-06-30
-32,559 GBP2024-06-30
Net Assets/Liabilities
-41,892 GBP2025-06-30
-32,559 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-41,992 GBP2025-06-30
-32,659 GBP2024-06-30
Equity
-41,892 GBP2025-06-30
-32,559 GBP2024-06-30
Other Debtors
Current
1,841 GBP2024-06-30
Cash and Cash Equivalents
20,752 GBP2025-06-30
14,969 GBP2024-06-30
Trade Creditors/Trade Payables
Current
60,000 GBP2025-06-30
60,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,300 GBP2025-06-30
3,300 GBP2024-06-30
Creditors
Current
63,300 GBP2025-06-30
63,300 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

Related profiles found in government register
  • DIVERSIFIED GROWTH VENTURES LTD
    Info
    Registered number 14041207
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2022-04-12 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • DIVERSIFIED GROWTH VENTURES LTD
    S
    Registered number 14041207
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOUSTEAD CAPITAL MARKETS LLP
    OC424245
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-06-17 ~ now
    CIF 1 - LLP Designated Member → ME

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