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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
    Andrews, Bryan Victor
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Bryan Victor Andrews
    Born in March 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Andrews, Joan May Frances
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2014-11-11
    OF - Director → CIF 0
    Andrews, Joan May Frances
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-09-01 ~ 2004-09-01
    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
    2004-09-01 ~ 2004-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HATTON GARDEN DIAMONDS ONLINE LIMITED

Period: 2004-09-01 ~ 2024-12-17
Company number: 05219282
Registered name
HATTON GARDEN DIAMONDS ONLINE LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • HATTON GARDEN DIAMONDS ONLINE LIMITED
    Info
    Registered number 05219282
    1053 London Road, Leigh-on-sea, Essex SS9 3JP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-01 and dissolved on 2024-12-17 (20 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-01
    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.