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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 2
  • 1
    Mac Lennan, Hannah
    Company Director born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
    Mrs Hannah Mac Lennan
    Born in July 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mac Lennan, Angus Howard
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Zeligman, Ian Anthony
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Mac Lennan, Hannah
    Company Director born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2020-10-27
    OF - Director → CIF 0
  • 3
    Shrubsole, Natasha Jane
    Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-06 ~ 2018-03-29
    OF - Director → CIF 0
    Miss Natasha Jane Shrubsole
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mac Lennan, Angus Howard
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2024-07-24
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND RETAIL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
2,061 GBP2025-06-30
2,766 GBP2024-06-30
Total assets
3,256 GBP2025-06-30
3,961 GBP2024-06-30
Equity
3,110 GBP2025-06-30
2,486 GBP2024-06-30
Creditors
Amounts falling due within one year
146 GBP2025-06-30
1,475 GBP2024-06-30
Total liabilities
3,256 GBP2025-06-30
3,961 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • DIAMOND RETAIL PROPERTIES LIMITED
    Info
    Registered number 07338664
    icon of addressOyster Hill Forge Clay Lane, Headley, Epsom, Surrey KT18 6JX
    Private Limited Company incorporated on 2010-08-06 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • DIAMOND RETAIL PROPERTIES LIMITED
    S
    Registered number 07338664
    icon of addressSterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom, RH1 6RW
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address27 Hatchlands Road, Redhill
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,645 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.