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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 7
  • 1
    Hitchcock, David William Warwick
    Individual (77 offsprings)
    Officer
    1999-04-12 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 2
    Talbot, Robert Edward
    Business Development Manager born in January 1948
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Khatibi, Mitra
    Individual (10 offsprings)
    Officer
    2001-11-15 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 4
    Petrides, Sandra
    Administrator
    Individual (4 offsprings)
    Officer
    2007-02-22 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 5
    Lawford-potter, Christina Dawn
    Born in September 1973
    Individual (7 offsprings)
    Officer
    1999-04-12 ~ now
    OF - Director → CIF 0
    Ms Christina Dawn Lawford
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-04-09 ~ 1999-04-12
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-04-09 ~ 1999-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMOND SELECTION GROUP HOLDINGS LIMITED

Period: 2001-10-09 ~ now
Company number: 03749595
Registered names
DIAMOND SELECTION GROUP HOLDINGS LIMITED - now
BEAMSURF LIMITED - 2001-10-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
118,676 GBP2025-04-30
301 GBP2024-04-30
Debtors
Current
4,000 GBP2025-04-30
103,835 GBP2024-04-30
Cash at bank and in hand
1,342 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
85,658 GBP2025-04-30
57,416 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
85,558 GBP2025-04-30
57,316 GBP2024-04-30
Equity
85,658 GBP2025-04-30
57,416 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Subsidiaries
Cost valuation
301 GBP2025-04-30
301 GBP2024-04-30
Investments in Subsidiaries
301 GBP2025-04-30
301 GBP2024-04-30
Amounts invested in assets
118,375 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
1,145 GBP2025-04-30
201 GBP2024-04-30

  • DIAMOND SELECTION GROUP HOLDINGS LIMITED
    Info
    BEAMSURF LIMITED - 2001-10-09
    Registered number 03749595
    3 World Business Centre Newall Road, London Heathrow Airport, Hounslow TW6 2TA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.