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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 5
  • 1
    De Bruin, Brandon Michael
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Elphick, Clifford Thomas
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Millingham-groenewald, Jannine
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Millingham-groenewald, Jannine
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Michael, Michalakis
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, Coastal Building, 2221, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Turner, Glenn Edward
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-08 ~ 2023-04-30
    OF - Director → CIF 0
    Turner, Glenn Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-11 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 2
    Wheelock, Graham
    Executive Director born in October 1957
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2012-09-17
    OF - Director → CIF 0
  • 3
    Wetherall, Stephen Lee
    Business And Development Manager born in June 1972
    Individual
    Officer
    icon of calendar 2008-05-24 ~ 2013-07-19
    OF - Director → CIF 0
  • 4
    Burford, Kevin Michael
    Executive Director born in January 1959
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-08 ~ 2012-09-14
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-08 ~ 2015-01-11
    OF - Secretary → CIF 0
  • 6
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-01-24 ~ 2008-05-08
    PE - Nominee Secretary → CIF 0
  • 7
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-24 ~ 2008-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEM DIAMONDS INVESTMENTS LIMITED

Previous name
HACKREMCO (NO. 2552) LIMITED - 2008-05-08
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
    icon of address2 Eaton Gate, London SW1W 9BJ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-24 (17 years 11 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.