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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 2
  • 1
    Goodworth, Richard John
    Company Director born in March 1975
    Individual (9 offsprings)
    Officer
    2023-10-23 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Bakkali, Noureddine
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Mr Noureddine Bakkali
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2023-10-10 ~ 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
parent relation
Company in focus

DILIGENCIA GROUP LIMITED

Period: 2023-10-10 ~ now
Company number: 15201769
Registered name
DILIGENCIA GROUP LIMITED - now 11545215
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,281,278 GBP2024-12-31
Debtors
1 GBP2024-12-31
Creditors
Amounts falling due within one year
230,823 GBP2024-12-31
Net Current Assets/Liabilities
-230,822 GBP2024-12-31
Total Assets Less Current Liabilities
6,050,456 GBP2024-12-31
Creditors
Amounts falling due after one year
898,200 GBP2024-12-31
Net Assets/Liabilities
5,152,256 GBP2024-12-31
Equity
Called up share capital
12,888 GBP2024-12-31
Share premium
4,589,915 GBP2024-12-31
Retained earnings (accumulated losses)
549,453 GBP2024-12-31
Equity
5,152,256 GBP2024-12-31
Average Number of Employees
22023-10-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
6,281,278 GBP2024-12-31
Other Debtors
1 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-12-31
Other Creditors
Current
228,323 GBP2024-12-31
Non-current
898,200 GBP2024-12-31

Related profiles found in government register
  • DILIGENCIA GROUP LIMITED
    Info
    Registered number 15201769
    Summertown Pavilion 18-24 Middle Way, Summertown, Oxford OX2 7LG
    PRIVATE LIMITED COMPANY incorporated on 2023-10-10 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • DILIGENCIA GROUP LIMITED
    S
    Registered number 15201769
    Summertown Pavilion 18-24, Middle Way, Summertown, Oxford, England, OX2 7LG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DILIGENCIA CONSULTING LIMITED
    06538268
    Summertown Pavilion 18-24 Middle Way, Summertown, Oxford, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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