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
  • Steer, Anthony John
    Estate Agent born in February 1963
    Individual (6 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
    Mr Anthony John Steer
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2023-06-12 ~ now
    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
Ceased 4
  • 1
    Baldwin, Robert
    Co Director born in January 1956
    Individual
    Officer
    2005-04-06 ~ 2021-12-31
    OF - Director → CIF 0
    2022-01-10 ~ 2022-02-23
    OF - Director → CIF 0
    Mr Robert Baldwin
    Born in January 1956
    Individual
    Person with significant control
    2016-11-01 ~ 2023-06-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cappuccini, Mandy
    Co Director born in December 1962
    Individual
    Officer
    2005-04-06 ~ 2016-08-01
    OF - Director → CIF 0
    Cappuccini, Mandy
    Co Director
    Individual
    Officer
    2005-04-06 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-12-20 ~ 2005-04-06
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2004-12-20 ~ 2005-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMANTE INVESTMENTS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
1,362 GBP2022-12-31
Current Assets
120,334 GBP2023-12-31
219,344 GBP2022-12-31
Creditors
Amounts falling due within one year
-42,436 GBP2023-12-31
-44,310 GBP2022-12-31
Net Current Assets/Liabilities
78,748 GBP2023-12-31
175,884 GBP2022-12-31
Total Assets Less Current Liabilities
78,748 GBP2023-12-31
177,246 GBP2022-12-31
Net Assets/Liabilities
50,763 GBP2023-12-31
132,681 GBP2022-12-31
Equity
50,763 GBP2023-12-31
132,681 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • DIAMANTE INVESTMENTS LIMITED
    Info
    Registered number 05317628
    118 Station Road, North Chingford, London E4 6AB
    Private Limited Company incorporated on 2004-12-20 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.