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
    Braddock, Peter
    Company Director born in July 1948
    Individual (8 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Pendlebury, William Thomas
    Engineer/Manager born in April 1954
    Individual (8 offsprings)
    Officer
    1992-07-23 ~ now
    OF - Director → CIF 0
    Mr William Thomas Pendlebury
    Born in April 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 9
  • 1
    Broadhurst, Patrick
    Individual
    Officer
    1993-02-25 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 2
    Garthwright, Stephen
    Engineer/Manager born in April 1954
    Individual
    Officer
    1992-07-23 ~ 2000-01-01
    OF - Director → CIF 0
  • 3
    Braddock, James Edward Walter
    Business Consultant/Financial Advisor born in September 1938
    Individual (3 offsprings)
    Officer
    2013-06-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Banawa, Manoel Bronilla
    Business Consultant born in September 1947
    Individual (4 offsprings)
    Officer
    2013-06-18 ~ 2017-05-05
    OF - Director → CIF 0
    Banawa, Manoel Bronilla
    Oil And Gas Facilitator born in September 1947
    Individual (4 offsprings)
    2017-11-01 ~ 2017-12-18
    OF - Director → CIF 0
    Banawa, Manoel Bronilla
    Oil Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2019-04-10
    OF - Director → CIF 0
    Banawa, Manoel Bronilla
    Company Executive born in September 1947
    Individual (4 offsprings)
    Officer
    2019-04-18 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Drury, Kenneth
    Company Director born in June 1946
    Individual (11 offsprings)
    Officer
    2020-06-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Yung, Philip Yiu Ming
    Oil Company Director born in August 1943
    Individual
    Officer
    2018-03-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 7
    Garthwright, Lynn Mary
    Individual
    Officer
    1992-07-23 ~ 1993-02-25
    OF - Secretary → CIF 0
  • 8
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-07-23 ~ 1992-07-23
    PE - Nominee Secretary → CIF 0
  • 9
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1992-07-23 ~ 1992-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIAMOND POINT LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
52220 - Service Activities Incidental To Water Transportation
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • DIAMOND POINT LIMITED
    Info
    Registered number 02733897
    30 St. Marys Parsonage, Alberton House, Manchester M3 2WJ
    Private Limited Company incorporated on 1992-07-23 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • DIAMOND POINT LTD
    S
    Registered number 02733897
    Alberton House, 30, St. Marys Parsonage Sixth Floor, Manchester, England, M3 2WJ
    ENGLAND
    CIF 1
  • DIAMOND POINT LTD
    S
    Registered number 02733897
    Alberton House, St. Marys Parsonage, Manchester, England, M3 2WJ
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    FORTUNE POWER ENERGY LTD. - 2021-04-14
    PLATINUM GROUP GLOBAL LTD - 2018-02-07
    MCKINLEY PLATINUM GLOBAL LTD - 2016-09-17
    MCKINLAY PLATINUM GLOBAL LTD - 2013-09-10
    PLATINUM INDUSTRIES GLOBAL LIMITED - 2013-09-10
    PLATINUM CORPORATION INDUSTRIES LTD - 2013-06-24
    Crookes Walker Consulting, Alberton House 30 St. Marys Parsonage, Alberton House, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2013-07-07 ~ 2018-02-04
    CIF 4 - Director → ME
  • 2
    PLATINUM CONSULTANTS EUROPE LIMITED - 2023-04-13
    PLATINUM POWER CORPORATION LTD - 2022-05-31
    POWER ASIA CORPORATION (UK) LTD - 2018-11-05
    26 Adelaide Road, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2013-08-09 ~ 2015-03-13
    CIF 5 - Director → ME
  • 3
    Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-23
    Officer
    2018-04-07 ~ 2020-10-15
    CIF 2 - Director → ME
  • 4
    Alberton House, St. Marys Parsonage, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-07-17 ~ 2013-07-24
    CIF 3 - Director → ME
    2013-06-22 ~ 2017-12-21
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.