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
    Soulsby, Alfred
    Director born in May 1991
    Individual (6 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 2
    Soulsby, Edwin
    Director born in March 1988
    Individual (10 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 3
    EQUITABLE FORTITUDE LIMITED - 2023-01-16
    Unit 10 Peckfield Business Park, Phoenix Avenue, Micklefield, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Burgess, Jeremy Charles
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2024-05-03
    OF - director → CIF 0
    Mr Jeremy Charles Burgess
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2020-02-18 ~ 2024-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Burgess, Alex
    Director born in September 1988
    Individual (5 offsprings)
    Officer
    2020-02-18 ~ 2024-05-03
    OF - director → CIF 0
    Mr Alex Burgess
    Born in September 1988
    Individual (5 offsprings)
    Person with significant control
    2020-02-18 ~ 2024-05-03
    PE - Has significant influence or controlCIF 0
  • 3
    Burgess, Maria
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2024-05-03
    OF - director → CIF 0
    Mrs Maria Burgess
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    2020-02-18 ~ 2024-05-03
    PE - Has significant influence or controlCIF 0
  • 4
    Burgess, Stephanie
    Director born in November 1960
    Individual
    Officer
    2020-02-18 ~ 2024-05-03
    OF - director → CIF 0
    Mrs Stephanie Burgess
    Born in November 1960
    Individual
    Person with significant control
    2020-02-18 ~ 2024-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIATECH HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
1,416,493 GBP2023-12-31
122,902 GBP2022-12-31
Net Current Assets/Liabilities
25,263 GBP2023-12-31
149 GBP2022-12-31
Total Assets Less Current Liabilities
25,363 GBP2023-12-31
249 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
Retained earnings (accumulated losses)
25,268 GBP2023-12-31
154 GBP2022-12-31
Equity
25,363 GBP2023-12-31
249 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,383,817 GBP2023-12-31
121,720 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,346 GBP2023-12-31
20 GBP2022-12-31
Other Creditors
Current
1,067 GBP2023-12-31
1,013 GBP2022-12-31

Related profiles found in government register
  • DIATECH HOLDINGS LTD
    Info
    Registered number SC654901
    Apex House Ruthvenfield Road, Inveralmond Industrial Estate, Perth PH1 3EE
    Private Limited Company incorporated on 2020-02-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • DIATECH HOLDINGS LTD
    S
    Registered number Sc654901
    Apex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3EE
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIATECH SCOTLAND - 2014-02-07
    Apex House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,258,641 GBP2023-12-31
    Person with significant control
    2020-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.