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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 2
  • 1
    Woods, Noel
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Paul Damian
    Born in June 1971
    Individual (27 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Mr Paul Damian Kelly
    Born in June 1971
    Individual (27 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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

Period: 2022-05-27 ~ now
Company number: SC733912
Registered name
DILIGENT ICT (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
53,051 GBP2025-05-31
53,051 GBP2024-05-31
Cash at bank and in hand
67 GBP2025-05-31
249 GBP2024-05-31
Creditors
Current
1,900 GBP2025-05-31
1,400 GBP2024-05-31
Net Current Assets/Liabilities
-1,833 GBP2025-05-31
-1,151 GBP2024-05-31
Total Assets Less Current Liabilities
51,218 GBP2025-05-31
51,900 GBP2024-05-31
Equity
Called up share capital
51 GBP2025-05-31
51 GBP2024-05-31
Retained earnings (accumulated losses)
51,167 GBP2025-05-31
51,849 GBP2024-05-31
Equity
51,218 GBP2025-05-31
51,900 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
53,051 GBP2024-05-31
Investments in Group Undertakings
53,051 GBP2025-05-31
53,051 GBP2024-05-31
Other Creditors
Current
1,900 GBP2025-05-31
1,400 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-05-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 1
  • 1
    DILIGENT ICT LIMITED
    SC488033
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2022-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.