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
    Leake, Sarah Caroline
    Sales Person born in September 1962
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ now
    OF - Director → CIF 0
    Mrs Sarah Caroline Leake
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Leake, Andrew Burnell
    Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    1999-09-28 ~ now
    OF - Director → CIF 0
    Leake, Andrew Burnell
    Accountant
    Individual (4 offsprings)
    Officer
    1999-09-28 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Burnell Leake
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bridge House, 181 Queen Victoria Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-06-28 ~ 1999-09-28
    PE - Director → CIF 0
  • 2
    Bridge House, 181 Queen Victoria Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-06-28 ~ 1999-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

DIAMONDBANE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
280,000 GBP2024-03-31
280,000 GBP2023-03-31
Debtors
9,847 GBP2024-03-31
10,000 GBP2023-03-31
Creditors
Current
65 GBP2024-03-31
494 GBP2023-03-31
Net Current Assets/Liabilities
9,782 GBP2024-03-31
9,506 GBP2023-03-31
Total Assets Less Current Liabilities
289,782 GBP2024-03-31
289,506 GBP2023-03-31
Equity
Called up share capital
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Retained earnings (accumulated losses)
209,782 GBP2024-03-31
209,506 GBP2023-03-31
Equity
289,782 GBP2024-03-31
289,506 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
280,000 GBP2023-03-31
Investments in Group Undertakings
280,000 GBP2024-03-31
280,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,847 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
10,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,847 GBP2024-03-31
10,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
65 GBP2024-03-31
Other Creditors
Current
494 GBP2023-03-31

Related profiles found in government register
  • DIAMONDBANE LIMITED
    Info
    Registered number 03797344
    Lander & Co Church View Chambers, 38 Market Square Toddington, Dunstable, Bedfordshire LU5 6BS
    Private Limited Company incorporated on 1999-06-28 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • DIAMONDBANE LIMITED
    S
    Registered number 03797344
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England, LU5 6BS
    Company Limited By Shares in Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DENGROVE HOLDINGS LIMITED - 1996-04-01
    Landers Accountants Ltd, Church View Chambers, 38 Market Square Toddington, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    211,774 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.