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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
Active 3
  • 1
    Ong, Nicholas
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Spencer-cotton, Jack Dylan
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 21
  • 1
    Ogilvie, Angus Alexander Forbes
    Chartered Accountant born in June 1959
    Individual
    Officer
    2010-02-22 ~ 2011-04-30
    OF - Director → CIF 0
    Ogilvie, Angus Alexander Forbes
    Individual
    Officer
    2010-02-22 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Macgregor, James Waddell
    Company Director born in May 1937
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2008-11-26
    OF - Director → CIF 0
  • 3
    Daresbury, Peter Gilbert, Lord
    Born in January 1953
    Individual
    Officer
    2010-02-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Nel, Paul Hendrik
    Manager born in January 1940
    Individual
    Officer
    2009-08-07 ~ 2010-02-22
    OF - Director → CIF 0
  • 5
    Da Silva, Luis Guilherme Cabrita
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2010-02-22 ~ 2016-10-06
    OF - Director → CIF 0
  • 6
    Rankine, Paul
    Born in July 1961
    Individual
    Officer
    2010-02-22 ~ 2010-10-11
    OF - Director → CIF 0
  • 7
    Naouar, Narjess
    Individual
    Officer
    2011-09-20 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 8
    Teeling, John James
    Director born in January 1946
    Individual (8 offsprings)
    Officer
    2005-04-14 ~ 2010-02-22
    OF - Director → CIF 0
  • 9
    Hogg, Kim Arnold
    Individual
    Officer
    2018-06-14 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 10
    Smithson, Nicholas Karl, Mr.
    Born in May 1966
    Individual (1 offspring)
    Officer
    2010-02-22 ~ 2025-02-10
    OF - Director → CIF 0
    Smithson, Nicholas Karl
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2011-09-20
    OF - Secretary → CIF 0
    Smithson, Nicholas Karl, Mr.
    Individual (1 offspring)
    Officer
    2017-11-02 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 11
    Van Zyl, Alex
    Technical Geologist born in July 1943
    Individual
    Officer
    2006-05-11 ~ 2010-02-22
    OF - Director → CIF 0
  • 12
    Elsasser, Markus, Dr.
    Director born in April 1956
    Individual
    Officer
    2012-11-21 ~ 2016-03-15
    OF - Director → CIF 0
  • 13
    Campbell, James Andrew Hartley
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Poulton, Steven James
    Geologist born in November 1975
    Individual (19 offsprings)
    Officer
    2010-02-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Plaggemars, Hansjorg
    Born in June 1970
    Individual
    Officer
    2015-11-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Dobinett, Kevin
    Mining Engineer born in March 1955
    Individual
    Officer
    2006-06-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 17
    Finn, James Michael
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2005-04-14 ~ 2010-02-22
    OF - Director → CIF 0
    Finn, James Michael
    Director
    Individual (10 offsprings)
    Officer
    2005-04-14 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 18
    Meran, Liviu
    General Manager born in October 1978
    Individual
    Officer
    2014-09-30 ~ 2016-03-15
    OF - Director → CIF 0
  • 19
    Knowles, Philip, Mr.
    Individual
    Officer
    2013-06-25 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Nominee Director → CIF 0
    2005-04-14 ~ 2005-04-14
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STELLAR DIAMONDS LIMITED

Previous names
STELLAR DIAMONDS PLC - 2018-07-31
WEST AFRICAN DIAMONDS PLC - 2010-02-19
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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.