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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 4
  • 1
    Williams, David Basil
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Williams, David Basil
    Individual (4 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Secretary → CIF 0
    Mr David Basil Williams
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hoy, Siobhan Moira
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
    Mrs Siobhan Moira Hoy
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-06-22 ~ 2001-07-03
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-06-22 ~ 2001-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMONDBAY LIMITED

Period: 2001-06-22 ~ now
Company number: 04240026
Registered name
DIAMONDBAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
2,362 GBP2025-06-30
2,340 GBP2024-06-30
Investment Property
1,107,362 GBP2025-06-30
1,107,362 GBP2024-06-30
Fixed Assets
1,109,724 GBP2025-06-30
1,109,702 GBP2024-06-30
Debtors
5,000 GBP2024-06-30
Cash at bank and in hand
65,127 GBP2025-06-30
60,883 GBP2024-06-30
Current Assets
65,127 GBP2025-06-30
65,883 GBP2024-06-30
Creditors
Current
27,066 GBP2025-06-30
32,384 GBP2024-06-30
Net Current Assets/Liabilities
38,061 GBP2025-06-30
33,499 GBP2024-06-30
Total Assets Less Current Liabilities
1,147,785 GBP2025-06-30
1,143,201 GBP2024-06-30
Net Assets/Liabilities
1,089,257 GBP2025-06-30
1,084,673 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Revaluation reserve
541,863 GBP2025-06-30
541,863 GBP2024-06-30
Retained earnings (accumulated losses)
547,393 GBP2025-06-30
542,809 GBP2024-06-30
Equity
1,089,257 GBP2025-06-30
1,084,673 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,021 GBP2025-06-30
42,667 GBP2024-06-30
Computers
3,080 GBP2025-06-30
2,401 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
46,101 GBP2025-06-30
45,068 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,432 GBP2025-06-30
41,013 GBP2024-06-30
Computers
2,307 GBP2025-06-30
1,715 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,739 GBP2025-06-30
42,728 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
419 GBP2024-07-01 ~ 2025-06-30
Computers
592 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,011 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,589 GBP2025-06-30
1,654 GBP2024-06-30
Computers
773 GBP2025-06-30
686 GBP2024-06-30
Investment Property - Fair Value Model
1,107,362 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
5,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,966 GBP2025-06-30
4,965 GBP2024-06-30
Other Creditors
Current
25,100 GBP2025-06-30
27,419 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • DIAMONDBAY LIMITED
    Info
    Registered number 04240026
    C/o The Point Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-22 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.