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 2
  • 1
    Shafiq, Zara Naz
    Director born in December 1997
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Shafiq, Hamza Adnan
    Director born in June 1996
    Individual (4 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Choudhary, Shafiq
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2010-01-19 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Shafiq Choudhary
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shafiq, Robina Naz
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2010-01-19 ~ 2024-05-03
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND CONSULTANTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,052 GBP2024-01-31
182 GBP2023-01-31
Debtors
16,143 GBP2024-01-31
4,427 GBP2023-01-31
Cash at bank and in hand
26 GBP2024-01-31
20 GBP2023-01-31
Current Assets
16,169 GBP2024-01-31
4,447 GBP2023-01-31
Creditors
Current
28,613 GBP2024-01-31
40,034 GBP2023-01-31
Net Current Assets/Liabilities
-12,444 GBP2024-01-31
-35,587 GBP2023-01-31
Total Assets Less Current Liabilities
-11,392 GBP2024-01-31
-35,405 GBP2023-01-31
Net Assets/Liabilities
-645,952 GBP2024-01-31
-661,731 GBP2023-01-31
Equity
Called up share capital
300 GBP2024-01-31
300 GBP2023-01-31
Retained earnings (accumulated losses)
-646,252 GBP2024-01-31
-662,031 GBP2023-01-31
Equity
-645,952 GBP2024-01-31
-661,731 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
7,328 GBP2024-01-31
6,107 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,276 GBP2024-01-31
5,925 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
351 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
1,052 GBP2024-01-31
182 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
11,143 GBP2024-01-31
4,000 GBP2023-01-31
Other Debtors
Current
5,000 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
427 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
16,143 GBP2024-01-31
4,427 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
6,209 GBP2024-01-31
18,428 GBP2023-01-31
Other Taxation & Social Security Payable
Current
4,690 GBP2023-01-31
Accrued Liabilities
Current
18,326 GBP2024-01-31
16,916 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
30,627 GBP2024-01-31
35,938 GBP2023-01-31

Related profiles found in government register
  • DIAMOND CONSULTANTS LTD
    Info
    Registered number 07130178
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands B15 2LD
    Private Limited Company incorporated on 2010-01-19 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • DIAMOND CONSULTANTS LTD
    S
    Registered number 07130178
    2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Heathwood, Hambleden, Henley, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2024-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.