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 4
  • 1
    Wyndham, Charles Francis Percy
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    2001-03-14 ~ dissolved
    OF - director → CIF 0
    Wyndham, Charles Francis Percy
    Director
    Individual (6 offsprings)
    Officer
    2001-03-14 ~ dissolved
    OF - secretary → CIF 0
    Mr Charles Francis Percy Wyndham
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Wyatt, Hugh Geoffrey Robert
    Ceo born in August 1961
    Individual (11 offsprings)
    Officer
    2018-02-07 ~ dissolved
    OF - director → CIF 0
    Mr Hugh Geoffrey Robert Wyatt
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2018-02-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Platt, Richard John
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Wyndham, Emma Hendrikje
    Media born in June 1968
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Fahy, Patrick
    Individual
    Officer
    2001-03-14 ~ 2002-09-30
    OF - secretary → CIF 0
  • 2
    Wyndham, Emma Hendrikje
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2018-02-07
    OF - director → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-14 ~ 2001-03-14
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-14 ~ 2001-03-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

U2 DIAMONDS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2022-03-31
3,021 GBP2021-03-31
Debtors
0 GBP2022-03-31
97,171 GBP2021-03-31
Cash at bank and in hand
0 GBP2022-03-31
4,373 GBP2021-03-31
Current Assets
0 GBP2022-03-31
101,544 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,518 GBP2022-03-31
-352,031 GBP2021-03-31
Net Current Assets/Liabilities
-2,518 GBP2022-03-31
-250,487 GBP2021-03-31
Total Assets Less Current Liabilities
-2,518 GBP2022-03-31
-247,466 GBP2021-03-31
Equity
Called up share capital
2,986 GBP2022-03-31
2,986 GBP2021-03-31
Share premium
146,117 GBP2022-03-31
146,117 GBP2021-03-31
Retained earnings (accumulated losses)
-151,621 GBP2022-03-31
-396,569 GBP2021-03-31
Equity
-2,518 GBP2022-03-31
-247,466 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2022-03-31
152,971 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Computers
-152,971 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2022-03-31
152,971 GBP2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-152,971 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
0 GBP2022-03-31
0 GBP2021-03-31
Other Investments Other Than Loans
0 GBP2022-03-31
3,021 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-03-31
1,814 GBP2021-03-31
Other Debtors
Amounts falling due within one year
0 GBP2022-03-31
2,582 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2022-03-31
4,396 GBP2021-03-31
Other Creditors
Current
2,518 GBP2022-03-31
352,031 GBP2021-03-31
Equity
Called up share capital
2,986 GBP2022-03-31
2,986 GBP2021-03-31

Related profiles found in government register
  • U2 DIAMONDS LIMITED
    Info
    Registered number 04178967
    Cissbury, Nepcote Lane, Findon, West Sussex BN14 0SR
    Private Limited Company incorporated on 2001-03-14 and dissolved on 2022-09-06 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • U2 DIAMONDS LIMITED
    S
    Registered number 04178967
    Cissbury, Nepcote Lane, Findon, West Sussex, United Kingdom, BN14 0SR
    Corporate in England And Wales, United Kingdom
    CIF 1
  • U2 DIAMONDS LIMITED
    S
    Registered number 04178967
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 9BL
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROUGH PRICES LIMITED - 2018-03-19
    Cissbury Nepcote Lane, Findon, Worthing, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Cissbury, Nepcote Lane, Findon, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.10 GBP2019-03-31
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.