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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 25
  • 1
    Rankine, Paul
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ 2010-10-11
    OF - Director → CIF 0
  • 2
    Dobinett, Kevin
    Born in March 1955
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 3
    Teeling, John James
    Born in January 1946
    Individual (21 offsprings)
    Officer
    2005-04-14 ~ 2010-02-22
    OF - Director → CIF 0
  • 4
    Knowles, Philip, Mr.
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 5
    Poulton, Steven James
    Born in November 1975
    Individual (41 offsprings)
    Officer
    2010-02-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Plaggemars, Hansjorg
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2015-11-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Van Zyl, Alex
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2010-02-22
    OF - Director → CIF 0
  • 8
    Smithson, Nicholas Karl, Mr.
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ 2025-02-10
    OF - Director → CIF 0
    Smithson, Nicholas Karl
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ 2011-09-20
    OF - Secretary → CIF 0
    Smithson, Nicholas Karl, Mr.
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 9
    Meran, Liviu
    Born in October 1978
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2016-03-15
    OF - Director → CIF 0
  • 10
    Macgregor, James Waddell
    Born in May 1937
    Individual (6 offsprings)
    Officer
    2006-05-11 ~ 2008-11-26
    OF - Director → CIF 0
  • 11
    Ong, Nicholas
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Campbell, James Andrew Hartley
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Ogilvie, Angus Alexander Forbes
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2010-02-22 ~ 2011-04-30
    OF - Director → CIF 0
    Ogilvie, Angus Alexander Forbes
    Individual (4 offsprings)
    Officer
    2010-02-22 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 14
    Da Silva, Luis Guilherme Cabrita
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2010-02-22 ~ 2016-10-06
    OF - Director → CIF 0
  • 15
    Elsasser, Markus, Dr.
    Born in April 1956
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2016-03-15
    OF - Director → CIF 0
  • 16
    The Official Receiver Or Newcastle
    Individual (1684 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Finn, James Michael
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2005-04-14 ~ 2010-02-22
    OF - Director → CIF 0
    Finn, James Michael
    Individual (21 offsprings)
    Officer
    2005-04-14 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 18
    Daresbury, Peter Gilbert, Lord
    Born in January 1953
    Individual (1 offspring)
    Officer
    2010-02-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Naouar, Narjess
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 20
    Nel, Paul Hendrik
    Born in January 1940
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2010-02-22
    OF - Director → CIF 0
  • 21
    Hogg, Kim Arnold
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 22
    Spencer-cotton, Jack Dylan
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-04-14 ~ 2005-04-14
    OF - Nominee Director → CIF 0
    2005-04-14 ~ 2005-04-14
    OF - Nominee Secretary → CIF 0
  • 24
    Broadway House, 79 Broadway, Nedlands, Western Australia, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-04-14 ~ 2005-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STELLAR DIAMONDS LIMITED

Period: 2018-07-31 ~ now
Company number: 05424214
Registered names
STELLAR DIAMONDS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-20
Commencement of winding up on 2025-12-03
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Fixed Assets
1 GBP2024-06-30
4,157,484 GBP2023-06-30
Current Assets
6,749,168 GBP2023-06-30
Creditors
Amounts falling due within one year
-9,415,918 GBP2024-06-30
-9,409,238 GBP2023-06-30
Net Current Assets/Liabilities
-9,415,918 GBP2024-06-30
-2,660,070 GBP2023-06-30
Total Assets Less Current Liabilities
-9,415,917 GBP2024-06-30
1,497,414 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-9,415,917 GBP2024-06-30
1,497,414 GBP2023-06-30
Equity
-9,415,917 GBP2024-06-30
1,497,414 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • STELLAR DIAMONDS LIMITED
    Info
    STELLAR DIAMONDS PLC - 2018-07-31
    WEST AFRICAN DIAMONDS PLC - 2018-07-31
    Registered number 05424214
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 (21 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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