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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
Active 2
  • 1
    Caravello, Donald F
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Donald F Caravello
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whatling, Deborah
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Whatling, Deborah
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Deborah Whatling
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE DIAMOND GROUP LIMITED

Previous name
HOLIDAYS INTERNATIONAL LIMITED - 1995-12-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
10,265 GBP2024-03-31
7,698 GBP2023-03-31
Cash at bank and in hand
53,577 GBP2024-03-31
46,243 GBP2023-03-31
Current Assets
63,842 GBP2024-03-31
53,941 GBP2023-03-31
Creditors
Current
30,877 GBP2024-03-31
22,431 GBP2023-03-31
Net Current Assets/Liabilities
32,965 GBP2024-03-31
31,510 GBP2023-03-31
Total Assets Less Current Liabilities
32,965 GBP2024-03-31
31,510 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
32,961 GBP2024-03-31
31,506 GBP2023-03-31
Equity
32,965 GBP2024-03-31
31,510 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,251 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,251 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
385 GBP2024-03-31
530 GBP2023-03-31
Other Debtors
Current
700 GBP2024-03-31
1,100 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
6,068 GBP2024-03-31
6,068 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3,112 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,265 GBP2024-03-31
Amounts falling due within one year, Current
7,698 GBP2023-03-31
Corporation Tax Payable
Current
452 GBP2024-03-31
Accrued Liabilities
Current
2,741 GBP2024-03-31
3,061 GBP2023-03-31

Related profiles found in government register
  • THE DIAMOND GROUP LIMITED
    Info
    HOLIDAYS INTERNATIONAL LIMITED - 1995-12-08
    Registered number 02547854
    icon of addressGround Floor, 123 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 1990-10-11 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • THE DIAMOND GROUP LIMITED
    S
    Registered number 2547854
    icon of addressGround Floor, 123 Pall Mall, London, United Kingdom, SW1Y 5EA
    CIF 1 CIF 2
  • THE DIAMOND GROUP LIMITED
    S
    Registered number 02547854
    icon of addressGround Floor, 123 Pall Mall, London, England, SW1Y 5EA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DG WEBSITES LIMITED - 2007-10-08
    icon of address20 Mortlake High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2004-07-14 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address20 Mortlake High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-08-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.