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
    Malka, Lewis Joseph
    Jeweller born in July 1974
    Individual (7 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Troostwyk, David Salomon
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Rabstein, Wolf Isidore
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2006-05-03
    OF - Director → CIF 0
  • 2
    Smookler, Michael Maximilian
    Jeweller born in June 1942
    Individual
    Officer
    1996-03-20 ~ 2001-03-21
    OF - Director → CIF 0
    Smookler, Michael Maximilian
    Businessman born in June 1942
    Individual
    2006-05-03 ~ 2010-04-28
    OF - Director → CIF 0
  • 3
    Cohen, Joseph
    Jewellery Merchant born in October 1920
    Individual (16 offsprings)
    Officer
    1995-03-01 ~ 2001-06-18
    OF - Director → CIF 0
    Cohen, Joseph
    Jewellery Merchant
    Individual (16 offsprings)
    Officer
    1995-03-01 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 4
    Velden, Ronald George Herman
    Diamond Merchant born in May 1946
    Individual
    Officer
    1993-09-14 ~ 1995-03-01
    OF - Director → CIF 0
    Velden, Ronald George Herman
    Individual
    Officer
    1993-09-14 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 5
    Prager, Emmanuel
    Businessman born in May 1956
    Individual
    Officer
    2000-09-07 ~ 2004-03-31
    OF - Director → CIF 0
    Prager, Emmanuel
    Director born in May 1956
    Individual
    2016-08-19 ~ 2018-04-26
    OF - Director → CIF 0
  • 6
    Levy, Hanukah
    Director born in December 1938
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Joffe, David Irron Jeffrey
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2024-05-23
    OF - Director → CIF 0
    Joffe, David Irron Jeffery
    Diamond Dealer
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 8
    Hager, Freddy Shalteel
    Diamond Merchant born in October 1948
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 2011-04-07
    OF - Director → CIF 0
  • 9
    Cohen, Alan
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2024-05-23
    OF - Director → CIF 0
  • 10
    Kessler, John Anthony
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    1993-09-14 ~ 1996-03-15
    OF - Director → CIF 0
  • 11
    Goldstein, Edmund David
    Diamond Merchant born in July 1921
    Individual
    Officer
    1993-09-14 ~ 2001-06-18
    OF - Director → CIF 0
parent relation
Company in focus

THE LONDON DIAMOND BOURSE AND CLUB LIMITED

Previous name
THE LONDON DIAMOND DEALERS ASSOCIATION LIMITED - 1995-06-06
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment
61,269 GBP2023-09-30
63,317 GBP2022-09-30
Fixed Assets
61,269 GBP2023-09-30
63,317 GBP2022-09-30
Total Inventories
843 GBP2023-09-30
2,038 GBP2022-09-30
Debtors
Current
135,863 GBP2023-09-30
174,930 GBP2022-09-30
Cash at bank and in hand
360,156 GBP2023-09-30
336,646 GBP2022-09-30
Current Assets
496,862 GBP2023-09-30
513,614 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-225,908 GBP2023-09-30
-226,986 GBP2022-09-30
Net Current Assets/Liabilities
270,954 GBP2023-09-30
286,628 GBP2022-09-30
Total Assets Less Current Liabilities
332,223 GBP2023-09-30
349,945 GBP2022-09-30
Net Assets/Liabilities
332,223 GBP2023-09-30
349,945 GBP2022-09-30
Equity
Retained earnings (accumulated losses)
332,223 GBP2023-09-30
349,945 GBP2022-09-30
Equity
332,223 GBP2023-09-30
349,945 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,996 GBP2023-09-30
90,996 GBP2022-09-30
Office equipment
55,043 GBP2023-09-30
50,836 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
270,179 GBP2023-09-30
265,972 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
88,462 GBP2022-09-30
Office equipment
50,043 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
202,655 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
633 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
1,115 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
6,255 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
89,095 GBP2023-09-30
Office equipment
51,158 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,910 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,901 GBP2023-09-30
2,534 GBP2022-09-30
Office equipment
3,885 GBP2023-09-30
793 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
92,690 GBP2023-09-30
100,863 GBP2022-09-30
Other Debtors
Current
11,080 GBP2023-09-30
5,735 GBP2022-09-30
Prepayments/Accrued Income
Current
32,093 GBP2023-09-30
68,332 GBP2022-09-30
Cash and Cash Equivalents
360,156 GBP2023-09-30
336,646 GBP2022-09-30
Trade Creditors/Trade Payables
Current
40,691 GBP2023-09-30
40,202 GBP2022-09-30
Corporation Tax Payable
Current
912 GBP2022-09-30
Taxation/Social Security Payable
Current
22,593 GBP2023-09-30
28,619 GBP2022-09-30
Other Creditors
Current
2,415 GBP2023-09-30
2,415 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
160,209 GBP2023-09-30
154,838 GBP2022-09-30
Creditors
Current
225,908 GBP2023-09-30
226,986 GBP2022-09-30
  • THE LONDON DIAMOND BOURSE AND CLUB LIMITED
    Info
    THE LONDON DIAMOND DEALERS ASSOCIATION LIMITED - 1995-06-06
    Registered number 02852999
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1993-09-14 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.