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 2
  • 1
    Goel, Uday
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2015-04-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Madlani, Vivek Dhiren
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2015-04-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Vivek Dhiren Madlani
    Born in March 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

P2P DIVERSIFIED LLP

Brief company account
Fixed Assets - Investments
73,807 GBP2020-04-30
Debtors
31,831 GBP2020-04-30
Current assets - Investments
153,640 GBP2020-04-30
Cash at bank and in hand
14,502 GBP2021-04-30
109,397 GBP2020-04-30
Current Assets
14,502 GBP2021-04-30
294,868 GBP2020-04-30
Net Current Assets/Liabilities
13,902 GBP2021-04-30
293,661 GBP2020-04-30
Total Assets Less Current Liabilities
13,902 GBP2021-04-30
367,468 GBP2020-04-30
Net Assets/Liabilities
13,902 GBP2021-04-30
367,468 GBP2020-04-30
Equity
Called up share capital
69,917 GBP2021-04-30
334,001 GBP2020-04-30
Average Number of Employees
22020-05-01 ~ 2021-04-30
22019-05-01 ~ 2020-04-30
Other Investments Other Than Loans
100,000 GBP2020-04-30
Disposals
-100,000 GBP2021-04-30
Trade Debtors/Trade Receivables
31,831 GBP2020-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
600 GBP2020-04-30
Other Creditors
Amounts falling due within one year
600 GBP2021-04-30
607 GBP2020-04-30

Related profiles found in government register
  • P2P DIVERSIFIED LLP
    Info
    Registered number OC399304
    24 Arlington Square, London N1 7DP
    Limited Liability Partnership incorporated on 2015-04-10 and dissolved on 2023-06-27 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • P2P DIVERSIFIED LLP
    S
    Registered number OC399304
    24, Arlington Square, London, United Kingdom, N1 7DP
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2020-03-01
    CIF 1 - LLP Member → ME
    2016-12-29 ~ 2019-02-28
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.