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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 5
  • 1
    Cappuccini, Mandy
    Co Director born in December 1962
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2016-08-01
    OF - Director → CIF 0
    Cappuccini, Mandy
    Co Director
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    Steer, Anthony John
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
    Mr Anthony John Steer
    Born in February 1963
    Individual (11 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Baldwin, Robert
    Co Director born in January 1956
    Individual (2 offsprings)
    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 (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2023-06-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    2004-12-20 ~ 2005-04-06
    OF - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2004-12-20 ~ 2005-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMANTE INVESTMENTS LIMITED

Period: 2004-12-20 ~ now
Company number: 05317628
Registered name
DIAMANTE INVESTMENTS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Current Assets
112,104 GBP2024-12-31
Creditors
Current
-30,400 GBP2024-12-31
Net Current Assets/Liabilities
82,554 GBP2024-12-31
Total Assets Less Current Liabilities
82,554 GBP2024-12-31
Accrued Liabilities/Deferred Income
-2,685 GBP2024-12-31
Net Assets/Liabilities
79,869 GBP2024-12-31
Equity
79,869 GBP2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31

  • DIAMANTE INVESTMENTS LIMITED
    Info
    Registered number 05317628
    118 Station Road, North Chingford, London E4 6AB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.