# Diadin Limited

## Details

- **Company number:** [01339884](https://find-and-update.company-information.service.gov.uk/company/01339884)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 1977
- **Registered office:** 6 THE PARADE, EXMOUTH, EX8 1RL
- **Nature of business:** [41100](/sic/41100) Development of building projects, [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tower Trustees Limited | ownership-of-shares-75-to-100-percent-as-trust | 3 Mar 2017 | 3 Mar 2017 |
| Boston Group Newco Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Nov 2024 |
| Miss Sian Karine Williams | significant-influence-or-control | 3 Mar 2017 | 5 Mar 2026 |
| Miss Sian Karine Williams | significant-influence-or-control | 5 Mar 2026 |  |
| Boston Group Newco Limited | significant-influence-or-control, significant-influence-or-control-as-trust | 3 Mar 2017 |  |
| Mr Mark Howard Williams | significant-influence-or-control | 3 Mar 2017 |  |
| Mr Ian Alexis Williams | significant-influence-or-control | 3 Mar 2017 |  |
| Mr Aran Francis Williams | significant-influence-or-control | 3 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £461,496 | - | 1 |
| 31 Dec 2023 | £523,508 | - | 0 |
| 31 Dec 2021 | £579,067 | - | 0 |
| 31 Dec 2020 | £626,944 | - | 0 |
| 31 Dec 2019 | £653,190 | - | 0 |
| 31 Dec 2018 | £793,513 | - | - |
| 31 Dec 2017 | £759,676 | £4,218 | - |
| 31 Dec 2016 | £727,501 | £16,205 | - |
| 31 Dec 2015 | £687,400 | £76,606 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £659,508 | £10,597 | - |
| 31 Dec 2012 | £699,210 | £19,157 | - |
| 31 Dec 2011 | £624,352 | £27,500 | - |
| 31 Dec 2010 | £618,301 | £91,817 | - |



## Owned by

Diadin Limited → [Boston Group Newco Limited](/company/11802509) → [Independence Bidco Limited](/company/14203277) → [Independence Midco Limited](/company/14203200) → [Independence Holdco Limited](/company/14203098) → [Independence Topco Limited](/company/14203007)





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