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
    Rowland-clark, Rupert Richmond
    Company Secretary born in February 1975
    Individual (20 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Rowland-clark, Rupert
    Individual (20 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Abrahams, Philip John Murray
    Corporate Counsel And Deputy Company Secretary born in June 1986
    Individual (5 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Snyman, Hendrik Johannes
    Chief Financial Officer born in February 1976
    Individual (4 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Claredon House, 2 Church Street, Hamilton, Bermuda, Claredon House, 2 Church Street, Hamilton, Bermuda, Bermuda
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Whitehead, David
    Mineral Exploration born in May 1942
    Individual
    Officer
    2002-07-25 ~ 2005-09-30
    OF - Director → CIF 0
    Whitehead, David
    Individual
    Officer
    2005-09-06 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 2
    Bourke, John
    Company Director born in February 1937
    Individual
    Officer
    2002-09-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Ntungicimpaye, Audace, Dr
    Mining Executive born in February 1951
    Individual
    Officer
    2002-08-16 ~ 2002-11-04
    OF - Director → CIF 0
  • 4
    Roberts, Catherine Louise
    Corporate Communications Manager
    Individual
    Officer
    2009-08-16 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 5
    Bristow, John William, Dr
    Geologist born in July 1952
    Individual
    Officer
    2002-07-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Pouroulis, Adonis
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Abery, David Gary
    Finance Director born in October 1962
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2016-07-01
    OF - Director → CIF 0
    Abery, David Gary
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 8
    Mcaleer, Peter
    Mining Executive born in February 1943
    Individual
    Officer
    2002-07-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Hillgate Nominees Limited
    Individual
    Officer
    2002-05-09 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 10
    Dabinett, Kevin John
    Director born in March 1955
    Individual
    Officer
    2005-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Connolly, Gerard Vincent
    Accountant born in July 1947
    Individual
    Officer
    2002-09-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Breytenbach, Jacques
    Chief Financial Officer born in February 1972
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Herbert, Neil Lindsey
    Individual (12 offsprings)
    Officer
    2004-11-08 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 14
    Hillgate Secretarial Limited
    Individual
    Officer
    2002-05-09 ~ 2002-07-25
    OF - Nominee Director → CIF 0
    Officer
    2002-05-09 ~ 2004-11-08
    OF - Nominee Secretary → CIF 0
  • 15
    Duffy, Richard Neil
    Chief Executive Officer born in December 1963
    Individual
    Officer
    2020-04-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 16
    Strauss, Jacobus Coenraad
    Mining Executive born in January 1952
    Individual
    Officer
    2002-08-16 ~ 2004-11-15
    OF - Director → CIF 0
parent relation
Company in focus

KALAHARI DIAMONDS LIMITED

Previous name
HILLGATE (304) LIMITED - 2002-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Distribution Costs
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
0 GBP2021-07-01 ~ 2022-06-30
-2,000 GBP2020-07-01 ~ 2021-06-30
Other operating income
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
0 GBP2021-07-01 ~ 2022-06-30
-2,000 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-07-01 ~ 2022-06-30
-2,000 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-06-30
0 GBP2021-06-30
Intangible Assets
0 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment
0 GBP2022-06-30
0 GBP2021-06-30
Fixed Assets - Investments
0 GBP2021-06-30
Fixed Assets
0 GBP2022-06-30
0 GBP2021-06-30
Debtors
150,000 GBP2022-06-30
300,000 GBP2021-06-30
Cash at bank and in hand
4,000 GBP2022-06-30
7,000 GBP2021-06-30
Current Assets
154,000 GBP2022-06-30
307,000 GBP2021-06-30
Net Current Assets/Liabilities
-26,868,000 GBP2022-06-30
-26,868,000 GBP2021-06-30
Total Assets Less Current Liabilities
-26,868,000 GBP2022-06-30
-26,868,000 GBP2021-06-30
Creditors
Amounts falling due after one year
0 GBP2022-06-30
0 GBP2021-06-30
Net Assets/Liabilities
-26,868,000 GBP2022-06-30
-26,868,000 GBP2021-06-30
Equity
Called up share capital
2,137,000 GBP2022-06-30
2,137,000 GBP2021-06-30
Share premium
17,899,000 GBP2022-06-30
17,899,000 GBP2021-06-30
Retained earnings (accumulated losses)
-46,904,000 GBP2022-06-30
-46,904,000 GBP2021-06-30
Equity
-26,868,000 GBP2022-06-30
-26,868,000 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Other Debtors
150,000 GBP2022-06-30
300,000 GBP2021-06-30
Debtors
Amounts falling due after one year
0 GBP2022-06-30
150,000 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,000 GBP2022-06-30
9,000 GBP2021-06-30
Other Creditors
Amounts falling due within one year
27,017,000 GBP2022-06-30
27,166,000 GBP2021-06-30
  • KALAHARI DIAMONDS LIMITED
    Info
    HILLGATE (304) LIMITED - 2002-05-29
    Registered number 04434157
    One Heddon Street, One Heddon Street, London W1B 4BD
    Private Limited Company incorporated on 2002-05-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.