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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
Active 4
  • 1
    Almashary, Khaled Rashed
    Born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Alturki, Mohammed, Dr
    Born in May 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Vivian James
    Born in September 1988
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Almashari, Salman Rashid
    Born in November 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIVERSIFIED HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
6,175,301 GBP2024-12-31
Current Assets
37,675,727 GBP2024-12-31
Creditors
Amounts falling due within one year
-920,196 GBP2024-12-31
Net Current Assets/Liabilities
36,755,531 GBP2024-12-31
Total Assets Less Current Liabilities
42,930,832 GBP2024-12-31
Accrued Liabilities/Deferred Income
-63,867 GBP2024-12-31
Net Assets/Liabilities
42,866,965 GBP2024-12-31
Equity
42,866,965 GBP2024-12-31
Average Number of Employees
42023-09-23 ~ 2024-12-31
Related profiles found in government register
  • DIVERSIFIED HOLDINGS LIMITED
    Info
    Registered number 15159205
    icon of address40a Manor Road, Potters Bar EN6 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-23 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • DIVERSIFIED HOLDINGS LIMITED
    S
    Registered number 15159205
    icon of address40a, Manor Road, Potters Bar, United Kingdom, EN6 1DQ
    CIF 1 CIF 2
  • DIVERSIFIED HOLDINGS LIMITED
    S
    Registered number 15159205
    icon of address40a Manor Road, Potters Bar, EN6 1DQ
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    131,717 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,104,497 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    -272,935 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address40a Manor Road, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of address40 A Manor Road, Potters Bar, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of address40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -50,791 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -163,567 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,732,925 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    STATION ROAD (LANGLEY MILL 2) LTD - 2021-05-18
    icon of address40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    267,751 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    icon of address40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,922,213 GBP2024-12-29
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    70,289 GBP2024-12-29
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.