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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
Active 1
  • Hayward, Stephen Philip
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Philip Hayward
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Purchase, Paul Richard
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 2
    Mcilwain, Susan Florence
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 3
    Hayward, Danielle
    Sales & Admin
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 4
    Purchase, Sarah Frances
    Consultant born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 5
    Roberts, Marie-lise
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 6
    Hancock, Jessica Anne
    Born in December 1980
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 7
    Chaucer, Anthony John
    Consultant
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2017-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

DIAMOND VEHICLE FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
604 GBP2024-07-31
755 GBP2023-07-31
Current Assets
1,090 GBP2024-07-31
1,322 GBP2023-07-31
Creditors
Amounts falling due within one year
-9,819 GBP2024-07-31
-3,994 GBP2023-07-31
Net Current Assets/Liabilities
-8,729 GBP2024-07-31
-2,672 GBP2023-07-31
Total Assets Less Current Liabilities
-8,125 GBP2024-07-31
-1,917 GBP2023-07-31
Creditors
Amounts falling due after one year
-8,523 GBP2024-07-31
-10,021 GBP2023-07-31
Net Assets/Liabilities
-17,298 GBP2024-07-31
-12,588 GBP2023-07-31
Equity
-17,298 GBP2024-07-31
-12,588 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • DIAMOND VEHICLE FINANCE LIMITED
    Info
    Registered number 04273269
    icon of addressKemp House, City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.