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 3
  • 1
    Yarrow, Michael Jonathan
    Born in December 1947
    Individual (16 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
    Mr Michael Jonathan Yarrow
    Born in December 1947
    Individual (16 offsprings)
    Person with significant control
    2024-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yarrow, Nicola Irene
    Born in November 1987
    Individual (7 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
    Nicola Irene Yarrow
    Born in November 1987
    Individual (7 offsprings)
    Person with significant control
    2025-10-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Yarrow, Heather Jennifer
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
    Yarrow, Heather Jennifer
    Individual (6 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DIOMED GROUP HOLDINGS LIMITED

Period: 2024-05-25 ~ now
Company number: 15741935
Registered name
DIOMED GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
0 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Fixed Assets - Investments
140,000,000 GBP2025-05-31
140,000,000 GBP2024-05-31
Fixed Assets
140,000,000 GBP2025-05-31
140,000,000 GBP2024-05-31
Total Assets Less Current Liabilities
140,000,000 GBP2025-05-31
140,000,000 GBP2024-05-31
Net Assets/Liabilities
140,000,000 GBP2025-05-31
140,000,000 GBP2024-05-31
Equity
Called up share capital
140,000,000 GBP2025-05-31
140,000,000 GBP2024-05-31
140,000,000 GBP2023-06-01
Equity
140,000,000 GBP2025-05-31
140,000,000 GBP2024-05-31
140,000,000 GBP2023-06-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-06-01 ~ 2025-05-31
Motor vehicles
202024-06-01 ~ 2025-05-31
Furniture and fittings
102024-06-01 ~ 2025-05-31
Office equipment
202024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,000,000 shares2025-05-31
140,000,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31

Related profiles found in government register
  • DIOMED GROUP HOLDINGS LIMITED
    Info
    Registered number 15741935
    Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2024-05-25 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • DIOMED GROUP HOLDINGS LIMITED
    S
    Registered number 15741935
    Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Limited in Companies House, United Kingdom
    CIF 1
  • DIOMED GROUP HOLDINGS LIMITED
    S
    Registered number 15741935
    Haslers, Old Station Road, Loughton, England, IG10 4PL
    Private Limited Company Limited By Shares in Companies House, England
    CIF 2
  • DIOMED GROUP HOLDINGS LIMITED
    S
    Registered number 15741935
    Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Limited Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DIOMED DEVELOPMENTS LIMITED
    - now 00745839
    DERMAL LABORATORIES LIMITED - 1981-12-31
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2024-07-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    2024-07-16 ~ 2024-07-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JUNE24 HOLDINGS LIMITED
    15748590
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-29 ~ 2024-07-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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 April 2026 and licensed under the Open Government Licence v3.0.