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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
    Murison, Rosanne Mary
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Rothschild, Jeremy Mark Edward
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ now
    OF - Director → CIF 0
    Rothschild, Jeremy Mark Edward
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Mark Edward Rothschild
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Rothschild, Gerald Leonard Solomon
    Consultant born in April 1925
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 2011-08-13
    OF - Director → CIF 0
    Rothschild, Gerald Leonard Solomon
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 2
    Wyndham, Charles Francis Percy
    Broker born in June 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 2002-05-02
    OF - Director → CIF 0
  • 3
    Rothschild, Christopher Adam John
    Corporate Finance born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Rothschild, Simon Andrew Julian
    Communication Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2022-10-06
    OF - Director → CIF 0
  • 5
    Rothschild, Alison Mary
    Housewife born in March 1933
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2003-02-12
    OF - Director → CIF 0
  • 6
    Williams, Richard Gordon
    Manager born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 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
    icon of address66 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
TYROLESE (333) LIMITED - 1995-12-14
R-W (DIAMOND BROKERS) LIMITED - 2003-01-22
ROTHSCHILD-WYNDHAM LIMITED - 1997-01-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,585 GBP2024-12-31
4,780 GBP2023-12-31
Debtors
Current
37,359 GBP2024-12-31
31,448 GBP2023-12-31
Cash at bank and in hand
719,170 GBP2024-12-31
1,427,933 GBP2023-12-31
Current Assets
756,529 GBP2024-12-31
1,459,381 GBP2023-12-31
Net Current Assets/Liabilities
701,688 GBP2024-12-31
1,110,952 GBP2023-12-31
Net Assets/Liabilities
705,273 GBP2024-12-31
1,115,732 GBP2023-12-31
Equity
Called up share capital
601 GBP2024-12-31
601 GBP2023-12-31
Capital redemption reserve
399 GBP2024-12-31
399 GBP2023-12-31
Retained earnings (accumulated losses)
704,273 GBP2024-12-31
1,114,732 GBP2023-12-31
Equity
705,273 GBP2024-12-31
1,115,732 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,172 GBP2024-12-31
88,172 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
83,392 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,587 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
3,585 GBP2024-12-31
4,780 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,484 GBP2024-12-31
23,161 GBP2023-12-31
Other Debtors
Current
6,391 GBP2024-12-31
3,792 GBP2023-12-31
Prepayments/Accrued Income
Current
17,484 GBP2024-12-31
4,495 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,308 GBP2024-12-31
3,394 GBP2023-12-31
Corporation Tax Payable
Current
3,705 GBP2023-12-31
Taxation/Social Security Payable
Current
30,544 GBP2024-12-31
34,943 GBP2023-12-31
Other Creditors
Current
7,801 GBP2024-12-31
275,875 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,188 GBP2024-12-31
30,512 GBP2023-12-31
Creditors
Current
54,841 GBP2024-12-31
348,429 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
601 shares2024-12-31
601 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ROTHSCHILD DIAMONDS LIMITED
    Info
    TYROLESE (333) LIMITED - 1995-12-14
    R-W (DIAMOND BROKERS) LIMITED - 1995-12-14
    ROTHSCHILD-WYNDHAM LIMITED - 1995-12-14
    Registered number 03124782
    icon of addressFlat 11 40-41 Wimpole Street, London W1G 8AB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-10 (30 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.