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 1
  • Mr Antonio Abril Cumpian
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Cutler, Karl James
    Consultant born in April 1963
    Individual (55 offsprings)
    Officer
    2016-08-04 ~ 2018-02-16
    OF - Director → CIF 0
    Cutler, Karl James
    Consultant born in March 1963
    Individual (55 offsprings)
    Officer
    2018-05-22 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Smith, Shane Michael
    Director born in September 1972
    Individual (19 offsprings)
    Officer
    2015-07-21 ~ 2016-08-04
    OF - Director → CIF 0
  • 3
    Brown, David Stewart
    Consultant born in July 1957
    Individual (88 offsprings)
    Officer
    2012-03-20 ~ 2012-10-08
    OF - Director → CIF 0
  • 4
    Gersohn, Robert Benjamin
    Accountant born in July 1970
    Individual (32 offsprings)
    Officer
    2011-05-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Po Box 883, Gibraltar
    Corporate (16 offsprings)
    Officer
    2000-06-22 ~ 2011-05-10
    PE - Director → CIF 0
  • 6
    3rd Floor 45-47 Cornhill, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-01-11 ~ 2000-06-22
    PE - Director → CIF 0
  • 7
    CENTRUM SECRETARIES LIMITED
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-05-10 ~ 2023-12-08
    PE - Secretary → CIF 0
  • 8
    3rd Floor 45-47 Cornhill, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-01-11 ~ 2000-06-22
    PE - Secretary → CIF 0
  • 9
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Po Box 883, Gibraltar
    Corporate (34 offsprings)
    Officer
    2000-06-22 ~ 2011-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

DIAMONDGEM LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Profit/Loss
-4,131 GBP2021-02-01 ~ 2022-01-31
-3,715 GBP2020-02-01 ~ 2021-01-31
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-01-31
1,000 GBP2021-01-31
Fixed Assets
123,436 GBP2022-01-31
123,436 GBP2021-01-31
Total Assets Less Current Liabilities
124,436 GBP2022-01-31
124,436 GBP2021-01-31
Creditors
Amounts falling due after one year
-31,412 GBP2022-01-31
-27,282 GBP2021-01-31
Net Assets/Liabilities
93,024 GBP2022-01-31
97,154 GBP2021-01-31
Equity
93,024 GBP2022-01-31
97,154 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31

  • DIAMONDGEM LIMITED
    Info
    Registered number 03904818
    03904818 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2000-01-11 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-11
    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.