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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 8
  • 1
    Mcilwain, Susan Florence
    Individual (56 offsprings)
    Officer
    2001-08-20 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 2
    Hancock, Jessica Anne
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 3
    Chaucer, Anthony John
    Consultant
    Individual (12 offsprings)
    Officer
    2007-06-21 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 4
    Hayward, Stephen Philip
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Philip Hayward
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Purchase, Paul Richard
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2010-08-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 6
    Purchase, Sarah Frances
    Consultant born in June 1964
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 7
    Roberts, Marie-lise
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 8
    Hayward, Danielle
    Sales & Admin
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2007-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DIAMOND VEHICLE FINANCE LIMITED

Period: 2001-08-20 ~ now
Company number: 04273269
Registered name
DIAMOND VEHICLE FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
483 GBP2025-07-31
604 GBP2024-07-31
Current Assets
464 GBP2025-07-31
1,090 GBP2024-07-31
Creditors
Amounts falling due within one year
-22,912 GBP2025-07-31
-9,819 GBP2024-07-31
Net Current Assets/Liabilities
-22,448 GBP2025-07-31
-8,729 GBP2024-07-31
Total Assets Less Current Liabilities
-21,965 GBP2025-07-31
-8,125 GBP2024-07-31
Creditors
Amounts falling due after one year
-7,082 GBP2025-07-31
-8,523 GBP2024-07-31
Net Assets/Liabilities
-29,697 GBP2025-07-31
-17,298 GBP2024-07-31
Equity
-29,697 GBP2025-07-31
-17,298 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

  • DIAMOND VEHICLE FINANCE LIMITED
    Info
    Registered number 04273269
    Kemp House, City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.