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 2
  • 1
    Diamond, Nadia
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2023-03-12 ~ now
    OF - Director → CIF 0
    Nadia Diamond
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Diamond, Andrew
    Stock Broker born in April 1961
    Individual (1 offspring)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
    Diamond, Andrew
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Diamond, Martin
    Born in January 1935
    Individual
    Officer
    2005-02-16 ~ 2023-03-12
    OF - Director → CIF 0
    Diamond, Martin
    Individual
    Officer
    2005-02-16 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 2
    Diamond, Derek Robin, Professor
    Born in May 1933
    Individual
    Officer
    2005-02-16 ~ 2015-05-26
    OF - Director → CIF 0
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    2005-02-16 ~ 2005-02-16
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-02-16 ~ 2005-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XIVARRI LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
285,000 GBP2024-02-29
285,000 GBP2023-02-28
Current Assets
7,801 GBP2024-02-29
8,806 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
786 GBP2023-02-28
Net Current Assets/Liabilities
7,801 GBP2024-02-29
9,592 GBP2023-02-28
Total Assets Less Current Liabilities
292,801 GBP2024-02-29
294,592 GBP2023-02-28
Net Assets/Liabilities
291,241 GBP2024-02-29
293,032 GBP2023-02-28
Equity
291,241 GBP2024-02-29
293,032 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • XIVARRI LIMITED
    Info
    Registered number 05366825
    Stonesfield, Burtons Lane, Chalfont St. Giles, Buckinghamshire HP8 4BL
    Private Limited Company incorporated on 2005-02-16 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.