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
    Murison, Rosanne Mary
    Management Consultant born in March 1960
    Individual (6 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Rothschild, Jeremy Mark Edward
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Director → CIF 0
    Rothschild, Jeremy Mark Edward
    Director
    Individual (3 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Mark Edward Rothschild
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wyndham, Charles Francis Percy
    Broker born in June 1950
    Individual (6 offsprings)
    Officer
    1996-02-02 ~ 2002-05-02
    OF - Director → CIF 0
  • 2
    Williams, Richard Gordon
    Manager born in March 1945
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Rothschild, Gerald Leonard Solomon
    Consultant born in April 1925
    Individual
    Officer
    1996-02-02 ~ 2011-08-13
    OF - Director → CIF 0
    Rothschild, Gerald Leonard Solomon
    Individual
    Officer
    1996-02-02 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 4
    Rothschild, Alison Mary
    Housewife born in March 1933
    Individual
    Officer
    2002-05-02 ~ 2003-02-12
    OF - Director → CIF 0
  • 5
    Rothschild, Simon Andrew Julian
    Communication Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2022-10-06
    OF - Director → CIF 0
  • 6
    Rothschild, Christopher Adam John
    Corporate Finance born in December 1963
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-10 ~ 1996-02-02
    PE - Nominee Director → CIF 0
    1995-11-10 ~ 1996-02-02
    PE - Nominee Secretary → CIF 0
  • 8
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-10 ~ 1996-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROTHSCHILD DIAMONDS LIMITED

Previous names
R-W (DIAMOND BROKERS) LIMITED - 2003-01-22
ROTHSCHILD-WYNDHAM LIMITED - 1997-01-30
TYROLESE (333) LIMITED - 1995-12-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,780 GBP2023-12-31
6,374 GBP2022-12-31
Debtors
Current
31,448 GBP2023-12-31
224,932 GBP2022-12-31
Cash at bank and in hand
1,427,933 GBP2023-12-31
1,549,672 GBP2022-12-31
Current Assets
1,459,381 GBP2023-12-31
1,774,604 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-348,429 GBP2023-12-31
-669,062 GBP2022-12-31
Net Current Assets/Liabilities
1,110,952 GBP2023-12-31
1,105,542 GBP2022-12-31
Net Assets/Liabilities
1,115,732 GBP2023-12-31
1,111,916 GBP2022-12-31
Equity
Called up share capital
601 GBP2023-12-31
601 GBP2022-12-31
Capital redemption reserve
399 GBP2023-12-31
399 GBP2022-12-31
Retained earnings (accumulated losses)
1,114,732 GBP2023-12-31
1,110,916 GBP2022-12-31
Equity
1,115,732 GBP2023-12-31
1,111,916 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,172 GBP2023-12-31
88,172 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
81,798 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,392 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,780 GBP2023-12-31
6,374 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
23,161 GBP2023-12-31
178,819 GBP2022-12-31
Other Debtors
Current
3,792 GBP2023-12-31
5,459 GBP2022-12-31
Prepayments/Accrued Income
Current
4,495 GBP2023-12-31
40,654 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,394 GBP2023-12-31
7,925 GBP2022-12-31
Corporation Tax Payable
Current
3,705 GBP2023-12-31
127,314 GBP2022-12-31
Taxation/Social Security Payable
Current
34,943 GBP2023-12-31
39,284 GBP2022-12-31
Other Creditors
Current
275,875 GBP2023-12-31
281,909 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
30,512 GBP2023-12-31
212,630 GBP2022-12-31
Creditors
Current
348,429 GBP2023-12-31
669,062 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
601 shares2023-12-31
601 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ROTHSCHILD DIAMONDS LIMITED
    Info
    R-W (DIAMOND BROKERS) LIMITED - 2003-01-22
    ROTHSCHILD-WYNDHAM LIMITED - 1997-01-30
    TYROLESE (333) LIMITED - 1995-12-14
    Registered number 03124782
    Flat 11 40-41 Wimpole Street, London W1G 8AB
    Private Limited Company incorporated on 1995-11-10 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.