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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
    Caravello, Donald F
    Born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1992-10-11) ~ now
    OF - Director → CIF 0
    Donald F Caravello
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whatling, Deborah
    Born in January 1959
    Individual (5 offsprings)
    Officer
    (before 1992-10-11) ~ now
    OF - Director → CIF 0
    Whatling, Deborah
    Individual (5 offsprings)
    Officer
    (before 1992-10-11) ~ now
    OF - Secretary → CIF 0
    Deborah Whatling
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    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

Period: 1995-12-08 ~ now
Company number: 02547854
Registered names
THE DIAMOND GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
4,188 GBP2025-03-31
10,265 GBP2024-03-31
Cash at bank and in hand
50,555 GBP2025-03-31
53,577 GBP2024-03-31
Current Assets
54,743 GBP2025-03-31
63,842 GBP2024-03-31
Net Current Assets/Liabilities
42,728 GBP2025-03-31
32,965 GBP2024-03-31
Total Assets Less Current Liabilities
42,728 GBP2025-03-31
32,965 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
42,724 GBP2025-03-31
32,961 GBP2024-03-31
Equity
42,728 GBP2025-03-31
32,965 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,251 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,251 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,611 GBP2025-03-31
385 GBP2024-03-31
Other Debtors
Current
700 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
452 GBP2025-03-31
6,068 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,125 GBP2025-03-31
3,112 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,188 GBP2025-03-31
10,265 GBP2024-03-31
Corporation Tax Payable
Current
1,034 GBP2025-03-31
452 GBP2024-03-31
Accrued Liabilities
Current
1,854 GBP2025-03-31
2,741 GBP2024-03-31

Related profiles found in government register
  • THE DIAMOND GROUP LIMITED
    Info
    HOLIDAYS INTERNATIONAL LIMITED - 1995-12-08
    Registered number 02547854
    Ground Floor, 123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 1990-10-11 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • THE DIAMOND GROUP LIMITED
    S
    Registered number 2547854
    Ground Floor, 123 Pall Mall, London, United Kingdom, SW1Y 5EA
    CIF 1 CIF 2
  • THE DIAMOND GROUP LIMITED
    S
    Registered number 02547854
    Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AS SEEN ONLINE LIMITED
    - now 05179892
    DG WEBSITES LIMITED
    - 2007-10-08 05179892
    20 Mortlake High Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-14 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    UK SELECT PROPERTIES LIMITED
    04528916
    20 Mortlake High Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-08-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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