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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
    Koppelman, Michael David
    Born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ now
    OF - Director → CIF 0
    Koppelman, Michael David
    Diamond Merchant
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Michael David Koppelman
    Born in April 1952
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Koppelman, Paul Robert
    Born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Koppelman
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Moore, Debbie
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1993-07-26
    OF - Nominee Secretary → CIF 0
  • 2
    Koppelman, Betty
    Diamond Merchant born in December 1923
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 2013-07-27
    OF - Director → CIF 0
  • 3
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 1993-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KOPPELMAN DIAMOND TRADING (SALES) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2,115 GBP2024-10-31
2,115 GBP2023-10-31
Cash at bank and in hand
1,917 GBP2024-10-31
4,947 GBP2023-10-31
Current Assets
4,032 GBP2024-10-31
7,062 GBP2023-10-31
Net Current Assets/Liabilities
-370 GBP2024-10-31
-370 GBP2023-10-31
Total Assets Less Current Liabilities
-370 GBP2024-10-31
-370 GBP2023-10-31
Net Assets/Liabilities
-370 GBP2024-10-31
-370 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-372 GBP2024-10-31
-372 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
2,115 GBP2024-10-31
2,115 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,115 GBP2024-10-31
2,115 GBP2023-10-31
Other Creditors
Current
2,287 GBP2024-10-31
5,317 GBP2023-10-31

  • KOPPELMAN DIAMOND TRADING (SALES) LIMITED
    Info
    Registered number 02839277
    icon of addressSecond Floor, 63-66 Hatton Garden, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 1993-07-26 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.