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
  • Desai, Raju Jayprakash
    Business Person born in September 1978
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Raju Jayprakash Desai
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Mehta, Jagdishchand Urajlal
    Business
    Individual
    Officer
    2006-03-31 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 2
    Doshi, Kalpana Jaswantrai
    Individual (5 offsprings)
    Officer
    2004-05-15 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 3
    Desai, Anand Jayprakash
    Director born in November 1975
    Individual
    Officer
    2020-12-18 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Anand Jayprakash Desai
    Born in November 1975
    Individual
    Person with significant control
    2020-12-18 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Desai, Raju Jayprakash
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2004-05-15 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Raju Jayprakash Desai
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ 2020-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ghoghari, Bhumika
    Individual
    Officer
    2012-03-12 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 6
    Shah, Nirav Dinesh Kumar
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2008-07-29
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-18 ~ 2004-03-22
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-03-18 ~ 2004-03-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

U.K. DIAMJEWEL LIMITED

Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
Brief company account
Total Inventories
2,840 GBP2024-03-31
8,042 GBP2023-03-31
Debtors
1,707 GBP2024-03-31
1,707 GBP2023-03-31
Cash at bank and in hand
1,329 GBP2024-03-31
2,402 GBP2023-03-31
Current Assets
5,876 GBP2024-03-31
12,151 GBP2023-03-31
Net Current Assets/Liabilities
163 GBP2024-03-31
9,860 GBP2023-03-31
Total Assets Less Current Liabilities
163 GBP2024-03-31
9,860 GBP2023-03-31
Net Assets/Liabilities
-146,648 GBP2024-03-31
-139,679 GBP2023-03-31
Finished Goods/Goods for Resale
2,840 GBP2024-03-31
8,042 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-512 GBP2023-03-31
Other Creditors
Amounts falling due within one year
790 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
2,700 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
3,013 GBP2024-03-31
2,013 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
36,608 GBP2024-03-31
39,336 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
110,203 GBP2024-03-31
110,203 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • U.K. DIAMJEWEL LIMITED
    Info
    Registered number 05077832
    31 Kimberley House Burnt Oak Broadway, Edgware, Middlesex, Uk HA8 5LD
    Private Limited Company incorporated on 2004-03-18 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.