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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 4
  • 1
    Constanda, Dan
    Born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Conlon, Katherine
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Lavin, Stephen James
    Born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
  • 4
    BBC MAGAZINES LIMITED - 2011-11-01
    icon of addressVineyard House, 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Langford, Kevin Donald
    Accountant born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    Noel, Darren
    Commercial Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Bureau, Thomas Pierre
    Ceo born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Yardley, Dean
    Managing Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Noel, Deborah
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Yardley, Nicola Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 7
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1994-05-05 ~ 1994-05-05
    PE - Nominee Director → CIF 0
  • 8
    CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED - now
    CORPORATE BUSINESS TELECOMS LIMITED - 2006-09-04
    MONOTONE COMMUNICATIONS LIMITED - 2000-12-27
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1,649,180 GBP2024-03-31
    Officer
    1994-05-05 ~ 1994-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMOND NEWCO LIMITED

Previous names
PHONEWATCH LIMITED - 2003-04-03
HITCHED LIMITED - 2020-01-31
Standard Industrial Classification
63120 - Web Portals

Related profiles found in government register
  • DIAMOND NEWCO LIMITED
    Info
    PHONEWATCH LIMITED - 2003-04-03
    HITCHED LIMITED - 2003-04-03
    Registered number 02925837
    icon of addressVineyard House 44 Brook Green, Hammersmith, London W6 7BT
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • HITCHED LIMITED
    S
    Registered number 02925837
    icon of addressVineyard 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressVineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.