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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 12
  • 1
    Mears, Owen Edward
    Logistics born in October 1971
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Wright, Wendy Denise
    Accounts Manager
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Lewis, Christopher Alan
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    ~ 2023-11-30
    OF - Director → CIF 0
    Lewis, Christopher
    Individual (2 offsprings)
    Officer
    (before 1991-06-23) ~ 1994-08-27
    OF - Secretary → CIF 0
    Mr Christopher Lewis
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    PE - Has significant influence or controlCIF 0
  • 4
    Wilson, Mark
    Individual (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Crick, Brian
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    (before 1991-06-23) ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Tomlinson, David Derek
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Gail Denise
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 2005-07-19
    OF - Director → CIF 0
    Lewis, Gail Denise
    Individual (1 offspring)
    Officer
    1994-08-27 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 8
    Hughes, Lynne
    Operations Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    White, Sandra
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2023-06-21
    OF - Director → CIF 0
  • 10
    Dunlop, Shaun
    Born in July 1989
    Individual (13 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Paula Theresa
    Company Secretary/Director born in July 1959
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2022-08-17
    OF - Director → CIF 0
    Lewis, Paula Teresa
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2022-08-17
    OF - Secretary → CIF 0
  • 12
    ZENITH INTERNATIONAL FREIGHT LIMITED - now 03801743 10396888... (more)
    HORIZON INTERNATIONAL FREIGHT LIMITED - 2000-05-11
    Zenith House, Valley Court, Bradford, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIAMOND FORWARDING LIMITED

Period: 1990-12-06 ~ now
Company number: 02548011
Registered names
DIAMOND FORWARDING LIMITED - now
SEDGEHAVEN LIMITED - 1990-12-06
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52242 - Cargo Handling For Air Transport Activities
Brief company account
Debtors
2,000 GBP2025-03-31
263,164 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
431 GBP2024-03-31
Current Assets
2,000 GBP2025-03-31
263,595 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
-227,395 GBP2024-03-31
Net Current Assets/Liabilities
2,000 GBP2025-03-31
36,200 GBP2024-03-31
Equity
Called up share capital
850 GBP2025-03-31
850 GBP2024-03-31
Capital redemption reserve
350 GBP2025-03-31
350 GBP2024-03-31
Retained earnings (accumulated losses)
800 GBP2025-03-31
35,000 GBP2024-03-31
Equity
2,000 GBP2025-03-31
36,200 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
115,190 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,000 GBP2025-03-31
147,974 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2025-03-31
263,164 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
227,395 GBP2024-03-31

  • DIAMOND FORWARDING LIMITED
    Info
    SEDGEHAVEN LIMITED - 1990-12-06
    Registered number 02548011
    Zenith House, Valley Court, Bradford, West Yorkshire BD1 4SP
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.