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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Gray, John Arthur
    Born in September 1944
    Individual (25 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
    Mr John Arthur Gray
    Born in September 1944
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Brooks, Paul Andrew
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 3
    James, Stuart Frederick
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 4
    Ahmad, Farhan
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 5
    Lakhani, Satish Rasiklal
    Accountant born in January 1955
    Individual (10 offsprings)
    Officer
    2005-12-21 ~ 2019-03-31
    OF - Director → CIF 0
    Lakhani, Satish Rasiklal
    Accountant
    Individual (10 offsprings)
    Officer
    2005-12-21 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 6
    Causer, Benjamin Francis
    Pre Construction Director born in January 1971
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 7
    Boniface, Stephen David
    Managing Director born in July 1960
    Individual (16 offsprings)
    Officer
    2010-08-13 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    Tonkins, Natalya Margaret Ann
    Business Development & Marketing Director born in March 1988
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2023-12-08
    OF - Director → CIF 0
  • 9
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2005-12-21 ~ 2005-12-21
    OF - Nominee Director → CIF 0
    2005-12-21 ~ 2005-12-21
    OF - Nominee Secretary → CIF 0
  • 10
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2005-12-21 ~ 2005-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIAMOND BUILD GROUP PLC

Period: 2017-09-06 ~ now
Company number: 05660708
Registered names
DIAMOND BUILD GROUP PLC - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
50,053 GBP2022-12-31
50,053 GBP2021-12-31
Fixed Assets
50,053 GBP2022-12-31
50,053 GBP2021-12-31
Debtors
Current
405,600 GBP2022-12-31
405,600 GBP2021-12-31
Current Assets
405,600 GBP2022-12-31
405,600 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-405,653 GBP2022-12-31
-405,653 GBP2021-12-31
Net Current Assets/Liabilities
-53 GBP2022-12-31
-53 GBP2021-12-31
Total Assets Less Current Liabilities
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Net Assets/Liabilities
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2021-12-31
50,000 GBP2021-01-01
Equity
50,000 GBP2022-12-31
50,000 GBP2021-12-31
50,000 GBP2021-01-01
Amounts Owed by Group Undertakings
Current
405,600 GBP2022-12-31
405,600 GBP2021-12-31
Amounts owed to group undertakings
Current
405,603 GBP2022-12-31
405,603 GBP2021-12-31
Other Creditors
Current
50 GBP2022-12-31
50 GBP2021-12-31
Creditors
Current
405,653 GBP2022-12-31
405,653 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-12-31
50,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • DIAMOND BUILD GROUP PLC
    Info
    DIAMOND BUILD (HOLDINGS) PLC - 2017-09-06
    Registered number 05660708
    6th Floor 9 Appold Street, London EC2A 2AP
    PUBLIC LIMITED COMPANY incorporated on 2005-12-21 (20 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-12-21
    CIF 0
  • DIAMOND BUILD (HOLDINGS) PLC
    S
    Registered number 05660708
    52-58, Stamford Road, London, England, N15 4PZ
    Holdings Plc in England & Wales, United Kingdom
    CIF 1
  • DIAMOND BUILD (HOLDINGS) PLC
    S
    Registered number 05660708
    52-68 Stamford Road, London, United Kingdom, N15 4PZ
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 2
  • DIAMOND BUILD (HOLDINGS) PLC
    S
    Registered number 05660708
    52-68 Stamford Road, Tottenham, London, United Kingdom, N15 4PZ
    Public Limited Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DIAMOND BUILD PLC
    01340271 04209975
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DIAMOND FIRE SAFETY LTD
    - now 04209974
    DIAMOND MAINTENANCE LIMITED - 2010-09-09
    6th Floor 9 Appold Street, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DIAMOND SPECIAL WORKS LIMITED
    - now 04209975 04209973
    P J DIAMOND (BUILDING CONTRACTORS) LIMITED
    - 2017-01-31 04209975
    DIAMOND BUILD LIMITED - 2001-06-20
    52-68 Stamford Road, Tottenham London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    KIND DIAMOND BUILD CONSORTIUM LIMITED
    09700213
    . East Wing, Goffs Oak House , Goffs Lane , Goffs Oak, Hertfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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