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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Alturki, Mohammed, Dr
Born in May 1961Individual (14 offsprings)Officer2023-09-23 ~ nowOF - Director → CIF 0 - 2
Watts, Vivian James
Born in September 1988Individual (78 offsprings)Officer2023-09-23 ~ nowOF - Director → CIF 0 - 3
Almashary, Khaled Rashed
Born in September 1969Individual (11 offsprings)Officer2024-10-17 ~ nowOF - Director → CIF 0 - 4
Almashari, Salman Rashid
Born in November 1983Individual (20 offsprings)Officer2023-09-23 ~ nowOF - Director → CIF 0
Company in focus
DIVERSIFIED HOLDINGS LIMITED
Period: 2023-09-23 ~ now
Company number: 15159205
Registered name
DIVERSIFIED HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
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
- Registered number 15159205
DIVERSIFIED HOLDINGS LIMITED
Info40a Manor Road, Potters Bar EN6 1DQPRIVATE LIMITED COMPANY incorporated on 2023-09-23 (2 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0 DIVERSIFIED HOLDINGS LIMITED
SRegistered number 1515920540a, Manor Road, Potters Bar, United Kingdom, EN6 1DQCIF 1 CIF 2DIVERSIFIED HOLDINGS LIMITED
SRegistered number 1515920540a Manor Road, Potters Bar, EN6 1DQPrivate Company Limited By Shares in The Register Of Companies In The United Kingdom, United KingdomCIF 3
Offspring entities and appointments
11
- 140a Manor Road, Potters Bar, EnglandActive Corporate (6 parents)Person with significant control2023-12-21 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2
65-68 BURTON HIGH STREET LTD
1182803040a Manor Road, Potters Bar, EnglandActive Corporate (7 parents)Person with significant control2023-12-21 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 3
AUCHENKILNS PARK TL LTD
1085145540a Manor Road, Potters Bar, EnglandActive Corporate (9 parents)Person with significant control2023-12-21 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4
BBW INVESTMENTS LLP
OC43782740a Manor Road, Potters Bar, EnglandActive Corporate (5 parents)Officer2023-12-21 ~ 2026-02-12CIF 2 - LLP Designated Member → ME - 5
BROOK MILL PROPERTY MANAGEMENT LLP
OC35063540 A Manor Road, Potters Bar, EnglandActive Corporate (15 parents, 2 offsprings)Officer2023-12-21 ~ nowCIF 1 - LLP Designated Member → ME - 640a Manor Road, Potters Bar, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2023-09-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 740a Manor Road, Potters Bar, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-09-26 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 8
FILTERHOUSE STUDIOS LTD
1097395640a Manor Road, Potters Bar, Herts, EnglandActive Corporate (7 parents)Person with significant control2023-12-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 9STATION ROAD (LANGLEY MILL 2) LTD - 2021-05-1840a Manor Road, Potters Bar, EnglandActive Corporate (7 parents)Person with significant control2023-12-21 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 1040a Manor Road, Potters Bar, Herts, EnglandActive Corporate (6 parents)Person with significant control2023-12-21 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 1140a Manor Road, Potters Bar, Herts, EnglandActive Corporate (6 parents)Person with significant control2023-12-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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.