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 3
  • 1
    Corr, Vivien
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    Mrs Vivien Corr
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Piper, Janice
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    Piper, Janice
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
    Mrs Janice Piper
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brown, Ian
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    Mr Ian Brown
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DIFFUSION INVESTMENTS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
110,994 GBP2024-03-31
110,994 GBP2023-03-31
Debtors
Current
40,010 GBP2024-03-31
10 GBP2023-03-31
Cash at bank and in hand
225,103 GBP2024-03-31
225,130 GBP2023-03-31
Current Assets
265,113 GBP2024-03-31
225,140 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-40,000 GBP2024-03-31
Net Current Assets/Liabilities
225,113 GBP2024-03-31
225,140 GBP2023-03-31
Net Assets/Liabilities
336,107 GBP2024-03-31
336,134 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
110,994 GBP2024-03-31
110,994 GBP2023-03-31
Cost valuation
110,994 GBP2023-03-31
Amounts Owed By Related Parties
40,000 GBP2024-03-31
Other Debtors
10 GBP2024-03-31
10 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
40,010 GBP2024-03-31
10 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
40,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • DIFFUSION INVESTMENTS LIMITED
    Info
    Registered number NI623613
    Unit 3 6 Springfarm Industrial Estate, Antrim, Co. Antrim BT41 4NZ
    Private Limited Company incorporated on 2014-03-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • DIFFUSION INVESTMENTS LIMITED
    S
    Registered number Ni623613
    6 Springfarm Industrial Estate, Springfarm Industrial Estate, Antrim, Northern Ireland, BT41 4NZ
    Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECUREOAK LIMITED - 2003-03-24
    Unit 3, 6 Springfarm Industrial Estate, Ballymena Road, Antrim
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    846,942 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.