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
  • Singh, Kaldish
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
    Mr Kaldish Singh
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Kaur, Daljit
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2023-05-01
    OF - Director → CIF 0
    Kaur, Daljit
    Director
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2023-05-01
    OF - Secretary → CIF 0
    Mrs Daljit Kaur
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aukett, David Roger
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    2014-03-20 ~ 2014-08-18
    OF - Director → CIF 0
  • 3
    Taggar, Sukhpal Singh
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2005-05-12
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-24 ~ 2001-01-24
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-01-24 ~ 2001-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIAMOND CARE (UK) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets
3,500,000 GBP2024-01-31
3,500,000 GBP2023-01-31
Creditors
Amounts falling due within one year
-287,521 GBP2024-01-31
-287,521 GBP2023-01-31
Net Current Assets/Liabilities
-287,521 GBP2024-01-31
-287,521 GBP2023-01-31
Total Assets Less Current Liabilities
3,212,479 GBP2024-01-31
3,212,479 GBP2023-01-31
Creditors
Amounts falling due after one year
-291,337 GBP2024-01-31
-291,337 GBP2023-01-31
Net Assets/Liabilities
2,921,142 GBP2024-01-31
2,921,142 GBP2023-01-31
Equity
2,921,142 GBP2024-01-31
2,921,142 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • DIAMOND CARE (UK) LIMITED
    Info
    Registered number 04147162
    Arthur Ashe 37 Floor, 1 Canada Square, London E14 5AA
    Private Limited Company incorporated on 2001-01-24 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • DIAMOND CARE UK LTD
    S
    Registered number 04147162
    12, Nelmes Crescent, Hornchurch, England, RM11 2QB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Arthur Ashe, 37th Floor, 1 Canada Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of shares – 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.