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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 3
  • 1
    Razvi, Shana-e-raza
    Born in December 1965
    Individual (1 offspring)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
    Mr Shana-e-raza Razvi
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Rafiq, Umran, Dr
    Individual (7 offsprings)
    Officer
    2010-01-14 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Rafiq, Salma Begum
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2010-01-14 ~ 2010-06-23
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND ESTATE AGENTS LTD

Period: 2010-01-14 ~ now
Company number: 07125329
Registered name
DIAMOND ESTATE AGENTS LTD - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
2,569 GBP2025-01-31
3,212 GBP2024-01-31
Fixed Assets
2,569 GBP2025-01-31
3,212 GBP2024-01-31
Debtors
126 GBP2025-01-31
638 GBP2024-01-31
Cash at bank and in hand
3,824 GBP2025-01-31
429 GBP2024-01-31
Current Assets
3,950 GBP2025-01-31
1,067 GBP2024-01-31
Net Current Assets/Liabilities
2,951 GBP2025-01-31
192 GBP2024-01-31
Total Assets Less Current Liabilities
5,520 GBP2025-01-31
3,404 GBP2024-01-31
Net Assets/Liabilities
5,520 GBP2025-01-31
3,404 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
5,420 GBP2025-01-31
3,304 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,800 GBP2025-01-31
4,800 GBP2024-01-31
Furniture and fittings
3,399 GBP2025-01-31
3,399 GBP2024-01-31
Computers
1,368 GBP2025-01-31
1,368 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
9,567 GBP2025-01-31
9,567 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,462 GBP2025-01-31
4,377 GBP2024-01-31
Furniture and fittings
1,782 GBP2025-01-31
1,378 GBP2024-01-31
Computers
754 GBP2025-01-31
600 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,998 GBP2025-01-31
6,355 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
85 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
404 GBP2024-02-01 ~ 2025-01-31
Computers
154 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
643 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
338 GBP2025-01-31
423 GBP2024-01-31
Furniture and fittings
1,617 GBP2025-01-31
2,021 GBP2024-01-31
Computers
614 GBP2025-01-31
768 GBP2024-01-31
Prepayments/Accrued Income
Current
126 GBP2025-01-31
638 GBP2024-01-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-01-31
Corporation Tax Payable
Current
549 GBP2025-01-31
310 GBP2024-01-31
Other Creditors
Current
450 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
566 GBP2024-01-31

  • DIAMOND ESTATE AGENTS LTD
    Info
    Registered number 07125329
    17 Johnston Street, Blackburn, Lancashire BB2 1ES
    PRIVATE LIMITED COMPANY incorporated on 2010-01-14 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.