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 1
  • Galvao, Davi
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ dissolved
    OF - Director → CIF 0
    Mr Davi Galvao
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2022-12-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hawthorn, Graham
    Stong Dealer born in October 1946
    Individual
    Officer
    2002-05-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Woolgar, Arthur John
    Precious Stone Dealer born in January 1947
    Individual
    Officer
    ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Robertson, Graham Leslie
    Individual
    Officer
    ~ 2012-02-22
    OF - Secretary → CIF 0
  • 4
    Bull, Christopher John
    Diamond Merchant born in November 1958
    Individual
    Officer
    2004-02-12 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Bonas, Benjamin Reginald Francis Stoner
    Diamond Broker born in April 1940
    Individual
    Officer
    ~ 2004-04-07
    OF - Director → CIF 0
  • 6
    Lee, Terence David
    Diamond Representative born in March 1945
    Individual
    Officer
    ~ 2003-07-18
    OF - Director → CIF 0
  • 7
    Knadjian, Vartkess
    Diamond Merchant born in January 1955
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2022-12-12
    OF - Director → CIF 0
    Vartkess Knadjian
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    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
parent relation
Company in focus

ACRE 1159 LIMITED

Previous names
B & S DIAMONDS LIMITED - 2013-12-23
BACKES & STRAUSS LIMITED - 2006-08-14
B & S DIAMONDS LIMITED - 2006-03-02
BACKES & STRAUSS.LIMITED - 2006-02-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
0 GBP2022-12-31
58,605 GBP2021-12-31
Cash at bank and in hand
162 GBP2022-12-31
162 GBP2021-12-31
Current Assets
162 GBP2022-12-31
58,767 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-258,346 GBP2022-12-31
-316,826 GBP2021-12-31
Net Current Assets/Liabilities
-258,184 GBP2022-12-31
-258,059 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2022-12-31
-1,000,000 GBP2021-12-31
Net Assets/Liabilities
-1,258,184 GBP2022-12-31
-1,258,059 GBP2021-12-31
Equity
Called up share capital
22,100 GBP2022-12-31
22,100 GBP2021-12-31
Retained earnings (accumulated losses)
-1,280,284 GBP2022-12-31
-1,280,159 GBP2021-12-31
Equity
-1,258,184 GBP2022-12-31
-1,258,059 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
58,605 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
66,224 GBP2021-12-31
Corporation Tax Payable
Current
2 GBP2022-12-31
2 GBP2021-12-31
Other Creditors
Current
258,344 GBP2022-12-31
250,600 GBP2021-12-31
Creditors
Current
258,346 GBP2022-12-31
316,826 GBP2021-12-31
Other Creditors
Non-current
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31

  • ACRE 1159 LIMITED
    Info
    B & S DIAMONDS LIMITED - 2013-12-23
    BACKES & STRAUSS LIMITED - 2006-08-14
    B & S DIAMONDS LIMITED - 2006-03-02
    BACKES & STRAUSS.LIMITED - 2006-02-13
    Registered number 00506612
    28 Plumpton House Plumpton Road, Hoddesdon, Hertfordshire EN11 0LB
    Private Limited Company incorporated on 1952-04-04 and dissolved on 2024-09-03 (72 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-27
    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.