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
    Abouzaki, Maarouf Chafic
    Company Director born in February 1954
    Individual (35 offsprings)
    Officer
    1999-11-04 ~ now
    OF - Director → CIF 0
  • 2
    21, Edgware Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,961,520 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2022-04-11 ~ 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 7
  • 1
    Seal, David Stephen
    Individual (6 offsprings)
    Officer
    1999-08-20 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 2
    Hogan, Patrick Thomas
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 3
    Abouzaki, Rana
    Director born in February 1980
    Individual (6 offsprings)
    Officer
    2002-07-15 ~ 2021-07-13
    OF - Director → CIF 0
    Abouzaki, Randa
    Director
    Individual (6 offsprings)
    Officer
    2002-07-15 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 4
    Mr Maarouf Chafic Abouzaki
    Born in February 1954
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Danous, Haim Elies
    Company Director born in January 1955
    Individual (14 offsprings)
    Officer
    1999-08-20 ~ 1999-11-04
    OF - Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-07-29 ~ 1999-08-20
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-07-29 ~ 1999-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMONDLIMITS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
799 GBP2024-03-30
1,065 GBP2023-03-30
Investment Property
0 GBP2024-03-30
22,000,000 GBP2023-03-30
Fixed Assets
799 GBP2024-03-30
22,001,065 GBP2023-03-30
Debtors
18,524,303 GBP2024-03-30
1,176,722 GBP2023-03-30
Cash at bank and in hand
44 GBP2024-03-30
5,027 GBP2023-03-30
Current Assets
18,524,347 GBP2024-03-30
1,181,749 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-864,441 GBP2024-03-30
-2,696,844 GBP2023-03-30
Net Current Assets/Liabilities
17,659,906 GBP2024-03-30
-1,515,095 GBP2023-03-30
Total Assets Less Current Liabilities
17,660,705 GBP2024-03-30
20,485,970 GBP2023-03-30
Net Assets/Liabilities
17,660,705 GBP2024-03-30
17,351,910 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
100 GBP2022-03-30
Retained earnings (accumulated losses)
17,660,605 GBP2024-03-30
17,351,810 GBP2023-03-30
16,973,195 GBP2022-03-30
Equity
17,660,705 GBP2024-03-30
17,351,910 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
308,795 GBP2023-03-31 ~ 2024-03-30
378,615 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
308,795 GBP2023-03-31 ~ 2024-03-30
378,615 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
682,843 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
682,044 GBP2024-03-30
681,778 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
266 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
799 GBP2024-03-30
1,065 GBP2023-03-30
Investment Property - Fair Value Model
0 GBP2024-03-30
22,000,000 GBP2023-03-30
Disposals of Investment Property - Fair Value Model
-22,000,000 GBP2023-03-31 ~ 2024-03-30
Amounts Owed by Group Undertakings
Current
18,484,435 GBP2024-03-30
1,117,127 GBP2023-03-30
Other Debtors
Current
39,868 GBP2024-03-30
59,595 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
18,524,303 GBP2024-03-30
1,176,722 GBP2023-03-30
Trade Creditors/Trade Payables
Current
33,011 GBP2024-03-30
31,311 GBP2023-03-30
Amounts owed to group undertakings
Current
9,700 GBP2024-03-30
727,886 GBP2023-03-30
Corporation Tax Payable
Current
435,000 GBP2024-03-30
0 GBP2023-03-30
Other Taxation & Social Security Payable
Current
100 GBP2024-03-30
100 GBP2023-03-30
Other Creditors
Current
332,232 GBP2024-03-30
968,743 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
54,398 GBP2024-03-30
968,804 GBP2023-03-30
Creditors
Current
864,441 GBP2024-03-30
2,696,844 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
  • DIAMONDLIMITS LIMITED
    Info
    Registered number 03816188
    5 Mcnicol Drive, London NW10 7AJ
    Private Limited Company incorporated on 1999-07-29 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.