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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
    Constanda, Dan
    Born in May 1970
    Individual (61 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Noel, Darren
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Yardley, Dean
    Born in September 1969
    Individual (11 offsprings)
    Officer
    1994-05-05 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Langford, Kevin Donald
    Born in January 1964
    Individual (47 offsprings)
    Officer
    2015-01-30 ~ 2020-02-13
    OF - Director → CIF 0
  • 5
    Bureau, Thomas Pierre
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2015-01-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Conlon, Katherine
    Individual (29 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Yardley, Nicola Anne
    Individual (6 offsprings)
    Officer
    1994-05-05 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 8
    Noel, Deborah
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Lavin, Stephen James
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 10
    CORPORATE ESTATE CONSULTANTS LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1963 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Secretary → CIF 0
  • 11
    IMMEDIATE MEDIA COMPANY LONDON LIMITED
    - now 06189487
    BBC MAGAZINES LIMITED - 2011-11-01
    Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2152 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIAMOND NEWCO LIMITED

Period: 2020-01-31 ~ now
Company number: 02925837 12369816
Registered names
DIAMOND NEWCO LIMITED - now 12369816
PHONEWATCH LIMITED - 2003-04-03
Standard Industrial Classification
63120 - Web Portals

Related profiles found in government register
  • DIAMOND NEWCO LIMITED
    Info
    HITCHED LIMITED - 2020-01-31
    PHONEWATCH LIMITED - 2020-01-31
    Registered number 02925837
    Vineyard House 44 Brook Green, Hammersmith, London W6 7BT
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
  • HITCHED LIMITED
    S
    Registered number 02925837
    Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MUMDRUM LIMITED
    08063220
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.