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 5
  • 1
    Quigley, Michael Joseph
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Singh Gill, Jasbir
    Director born in January 1957
    Individual (11 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
    Mr Jasbir Singh Gill
    Born in January 1957
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Singh, Makhan
    Director born in March 1950
    Individual (27 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
    Makhan Singh
    Born in March 1950
    Individual (27 offsprings)
    Person with significant control
    2020-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sharma, Sunil Kumar
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
    Mr Sunil Kumar Sharma
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    MCCALL, AITKEN, MCKENZIE & CO LIMITED - now
    MCCALL, CATTERSON & CO LIMITED - 2006-05-12
    60, St. Enoch Square, C/o Ballantyne & Co Ltd, Glasgow, Scotland
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    911,630 GBP2022-09-30
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Michael Joseph Quigley
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Eusebi, Enrico Filiberto
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2013-12-13 ~ 2014-02-10
    OF - Director → CIF 0
    Mr Enrico Filiberto Eusebi
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIVA PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,958,322 GBP2023-12-31
1,218,280 GBP2022-12-31
Fixed Assets
1,958,322 GBP2023-12-31
1,218,280 GBP2022-12-31
Debtors
45,944 GBP2023-12-31
5,000 GBP2022-12-31
Cash at bank and in hand
30,242 GBP2023-12-31
563,151 GBP2022-12-31
Current Assets
76,186 GBP2023-12-31
568,151 GBP2022-12-31
Creditors
-94,460 GBP2023-12-31
-134,106 GBP2022-12-31
Net Current Assets/Liabilities
-18,274 GBP2023-12-31
434,045 GBP2022-12-31
Total Assets Less Current Liabilities
1,940,048 GBP2023-12-31
1,652,325 GBP2022-12-31
Creditors
Non-current
-1,688,500 GBP2023-12-31
-1,382,478 GBP2022-12-31
Net Assets/Liabilities
235,640 GBP2023-12-31
253,939 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
235,540 GBP2023-12-31
253,839 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,959,460 GBP2023-12-31
1,218,280 GBP2022-12-31
Property, Plant & Equipment - Disposals
-145,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,138 GBP2023-12-31

  • DIVA PROPERTY INVESTMENTS LIMITED
    Info
    Registered number SC465767
    60 St. Enoch Square, Glasgow, Lanarkshire G1 4AG
    Private Limited Company incorporated on 2013-12-13 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.