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
    Woods, Noel
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Paul Damian
    Director born in June 1971
    Individual (24 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Mr Paul Damian Kelly
    Born in June 1971
    Individual (24 offsprings)
    Person with significant control
    2022-05-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DILIGENT ICT (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
53,051 GBP2024-05-31
53,051 GBP2023-05-31
Cash at bank and in hand
249 GBP2024-05-31
489 GBP2023-05-31
Creditors
Current
1,400 GBP2024-05-31
840 GBP2023-05-31
Net Current Assets/Liabilities
-1,151 GBP2024-05-31
-351 GBP2023-05-31
Total Assets Less Current Liabilities
51,900 GBP2024-05-31
52,700 GBP2023-05-31
Equity
Called up share capital
51 GBP2024-05-31
51 GBP2023-05-31
Retained earnings (accumulated losses)
51,849 GBP2024-05-31
52,649 GBP2023-05-31
Equity
51,900 GBP2024-05-31
52,700 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-05-27 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
53,051 GBP2023-05-31
Investments in Group Undertakings
53,051 GBP2024-05-31
53,051 GBP2023-05-31
Other Creditors
Current
1,400 GBP2024-05-31
840 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-05-31

Related profiles found in government register
  • DILIGENT ICT (HOLDINGS) LIMITED
    Info
    Registered number SC733912
    Radleigh House 1 Golf Road, Clarkston, Glasgow G76 7HU
    Private Limited Company incorporated on 2022-05-27 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • DILIGENT ICT (HOLDINGS) LIMITED
    S
    Registered number Sc733912
    Radleigh House / 1, Ladeside Road, Kilmaurs, Kilmarnock, Scotland, KA3 2TB
    Private Limited Company in Scotland Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Radleigh House 1 Golf Road, Clarkston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    40,081 GBP2024-03-31
    Person with significant control
    2022-05-28 ~ 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.