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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 12
  • 1
    Elphick, Clifford Thomas
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Burford, Kevin Michael
    Executive Director born in January 1959
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Michael, Michalakis
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Glenn Edward
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2008-05-08 ~ 2023-04-30
    OF - Director → CIF 0
    Turner, Glenn Edward
    Individual (3 offsprings)
    Officer
    2015-01-11 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 5
    Wetherall, Stephen Lee
    Business And Development Manager born in June 1972
    Individual (1 offspring)
    Officer
    2008-05-24 ~ 2013-07-19
    OF - Director → CIF 0
  • 6
    Millingham-groenewald, Jannine
    Born in March 1980
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Millingham-groenewald, Jannine
    Individual (1 offspring)
    Officer
    2023-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    De Bruin, Brandon Michael
    Born in August 1971
    Individual (1 offspring)
    Officer
    2008-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (113 offsprings)
    Officer
    2008-05-08 ~ 2012-09-14
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (113 offsprings)
    Officer
    2008-05-08 ~ 2015-01-11
    OF - Secretary → CIF 0
  • 9
    Wheelock, Graham
    Executive Director born in October 1957
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2012-09-17
    OF - Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-01-24 ~ 2008-05-08
    OF - Nominee Secretary → CIF 0
  • 11
    2nd Floor, Coastal Building, 2221, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-24 ~ 2008-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEM DIAMONDS INVESTMENTS LIMITED

Company number: 06482961
Registered names
GEM DIAMONDS INVESTMENTS LIMITED - now
HACKREMCO (NO. 2552) LIMITED - 2008-05-08 06374856, 05735959, 06711283... (more)
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-30,455 GBP2024-01-01 ~ 2024-12-31
-30,231 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-30,455 GBP2024-01-01 ~ 2024-12-31
-30,231 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,000 GBP2024-01-01 ~ 2024-12-31
557 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,549,463 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,568,918 GBP2024-01-01 ~ 2024-12-31
-29,674 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
714,112 GBP2024-12-31
922,475 GBP2023-12-31
Fixed Assets
714,112 GBP2024-12-31
922,475 GBP2023-12-31
Debtors
1,241,816 GBP2024-12-31
1,373,446 GBP2023-12-31
Cash at bank and in hand
137,775 GBP2024-12-31
137,952 GBP2023-12-31
Current Assets
1,379,591 GBP2024-12-31
1,511,398 GBP2023-12-31
Net Current Assets/Liabilities
1,354,197 GBP2024-12-31
1,486,303 GBP2023-12-31
Total Assets Less Current Liabilities
2,068,309 GBP2024-12-31
2,408,778 GBP2023-12-31
Net Assets/Liabilities
1,810,572 GBP2024-12-31
2,008,490 GBP2023-12-31
Equity
Called up share capital
24,692,015 GBP2024-12-31
19,321,015 GBP2023-12-31
Retained earnings (accumulated losses)
-22,881,443 GBP2024-12-31
-17,312,525 GBP2023-12-31
Equity
1,810,572 GBP2024-12-31
2,008,490 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
1,241,816 GBP2024-12-31
1,373,446 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,394 GBP2024-12-31
25,095 GBP2023-12-31
Other Creditors
Amounts falling due after one year
257,737 GBP2024-12-31
400,288 GBP2023-12-31
  • GEM DIAMONDS INVESTMENTS LIMITED
    Info
    HACKREMCO (NO. 2552) LIMITED - 2008-05-08
    Registered number 06482961
    2 Eaton Gate, London SW1W 9BJ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-24 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 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.