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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
    Troostwyk, David Salomon
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Malka, Lewis Joseph
    Jeweller born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Levy, Hanukah
    Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2016-08-19
    OF - Director → CIF 0
  • 2
    Cohen, Joseph
    Jewellery Merchant born in October 1920
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2001-06-18
    OF - Director → CIF 0
    Cohen, Joseph
    Jewellery Merchant
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 3
    Joffe, David Irron Jeffrey
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2024-05-23
    OF - Director → CIF 0
    Joffe, David Irron Jeffery
    Diamond Dealer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 4
    Prager, Emmanuel
    Businessman born in May 1956
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2004-03-31
    OF - Director → CIF 0
    Prager, Emmanuel
    Director born in May 1956
    Individual
    icon of calendar 2016-08-19 ~ 2018-04-26
    OF - Director → CIF 0
  • 5
    Velden, Ronald George Herman
    Diamond Merchant born in May 1946
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1995-03-01
    OF - Director → CIF 0
    Velden, Ronald George Herman
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 6
    Smookler, Michael Maximilian
    Jeweller born in June 1942
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2001-03-21
    OF - Director → CIF 0
    Smookler, Michael Maximilian
    Businessman born in June 1942
    Individual
    icon of calendar 2006-05-03 ~ 2010-04-28
    OF - Director → CIF 0
  • 7
    Cohen, Alan
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2024-05-23
    OF - Director → CIF 0
  • 8
    Rabstein, Wolf Isidore
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-05-03
    OF - Director → CIF 0
  • 9
    Kessler, John Anthony
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 1996-03-15
    OF - Director → CIF 0
  • 10
    Hager, Freddy Shalteel
    Diamond Merchant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-14 ~ 2011-04-07
    OF - Director → CIF 0
  • 11
    Goldstein, Edmund David
    Diamond Merchant born in July 1921
    Individual
    Officer
    icon of calendar 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
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
57,512 GBP2024-09-30
61,269 GBP2023-09-30
Fixed Assets
57,512 GBP2024-09-30
61,269 GBP2023-09-30
Total Inventories
415 GBP2024-09-30
843 GBP2023-09-30
Debtors
Current
214,948 GBP2024-09-30
135,863 GBP2023-09-30
Cash at bank and in hand
406,122 GBP2024-09-30
360,156 GBP2023-09-30
Current Assets
621,485 GBP2024-09-30
496,862 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-279,419 GBP2024-09-30
-225,908 GBP2023-09-30
Net Current Assets/Liabilities
342,066 GBP2024-09-30
270,954 GBP2023-09-30
Total Assets Less Current Liabilities
399,578 GBP2024-09-30
332,223 GBP2023-09-30
Net Assets/Liabilities
398,881 GBP2024-09-30
332,223 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
398,881 GBP2024-09-30
332,223 GBP2023-09-30
Equity
398,881 GBP2024-09-30
332,223 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,996 GBP2024-09-30
90,996 GBP2023-09-30
Office equipment
58,281 GBP2024-09-30
55,043 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
273,417 GBP2024-09-30
270,179 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
89,095 GBP2023-09-30
Office equipment
51,158 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
208,910 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
475 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
2,351 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
6,995 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
89,570 GBP2024-09-30
Office equipment
53,509 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,905 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,426 GBP2024-09-30
1,901 GBP2023-09-30
Office equipment
4,772 GBP2024-09-30
3,885 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
182,493 GBP2024-09-30
92,690 GBP2023-09-30
Other Debtors
Current
11,080 GBP2023-09-30
Prepayments/Accrued Income
Current
32,455 GBP2024-09-30
32,093 GBP2023-09-30
Cash and Cash Equivalents
406,122 GBP2024-09-30
360,156 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,857 GBP2024-09-30
40,691 GBP2023-09-30
Corporation Tax Payable
Current
18,184 GBP2024-09-30
Taxation/Social Security Payable
Current
31,336 GBP2024-09-30
22,593 GBP2023-09-30
Other Creditors
Current
9,456 GBP2024-09-30
2,415 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
218,586 GBP2024-09-30
160,209 GBP2023-09-30
Creditors
Current
279,419 GBP2024-09-30
225,908 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-697 GBP2023-10-01 ~ 2024-09-30
Net Deferred Tax Liability/Asset
-697 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,646 GBP2024-09-30
Between one and five year
282,584 GBP2024-09-30
More than five year
317,907 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
671,137 GBP2024-09-30

  • THE LONDON DIAMOND BOURSE AND CLUB LIMITED
    Info
    THE LONDON DIAMOND DEALERS ASSOCIATION LIMITED - 1995-06-06
    Registered number 02852999
    icon of address8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1993-09-14 (32 years 1 month). 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 26 August 2025 and licensed under the Open Government Licence v3.0.