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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
    Hutt, Nicholas James
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Hutt
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Buhagiar, Susan
    Company Director born in June 1960
    Individual (596 offsprings)
    Officer
    2010-08-19 ~ 2010-10-19
    OF - Director → CIF 0
  • 3
    Loughlin, David
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
    Mr David Loughlin
    Born in October 1957
    Individual (13 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIAMOND PARTNERS INVESTMENTS (UK) LIMITED

Period: 2010-10-26 ~ now
Company number: 07350541
Registered names
DIAMOND PARTNERS INVESTMENTS (UK) LIMITED - now
AIMCHECK LIMITED - 2010-10-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
58,454 GBP2025-03-31
87,828 GBP2024-03-31
Investment Property
170,000 GBP2025-03-31
170,000 GBP2024-03-31
Fixed Assets
228,454 GBP2025-03-31
257,828 GBP2024-03-31
Debtors
88,703 GBP2025-03-31
108,705 GBP2024-03-31
Cash at bank and in hand
13,252 GBP2025-03-31
12,191 GBP2024-03-31
Current Assets
101,955 GBP2025-03-31
120,896 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-117,383 GBP2025-03-31
Net Current Assets/Liabilities
-15,428 GBP2025-03-31
3,916 GBP2024-03-31
Total Assets Less Current Liabilities
213,026 GBP2025-03-31
261,744 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-140,521 GBP2025-03-31
-151,968 GBP2024-03-31
Net Assets/Liabilities
64,739 GBP2025-03-31
102,010 GBP2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
103 GBP2024-03-31
Retained earnings (accumulated losses)
64,636 GBP2025-03-31
101,907 GBP2024-03-31
Equity
64,739 GBP2025-03-31
102,010 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2025-03-31
3,779 GBP2024-03-31
Motor vehicles
146,135 GBP2025-03-31
146,135 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
146,135 GBP2025-03-31
149,914 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-3,779 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-3,779 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2025-03-31
3,631 GBP2024-03-31
Motor vehicles
87,681 GBP2025-03-31
58,454 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,681 GBP2025-03-31
62,085 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
29,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,631 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
147 GBP2024-03-31
Motor vehicles
58,454 GBP2025-03-31
87,681 GBP2024-03-31
Investment Property - Fair Value Model
170,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
88,703 GBP2025-03-31
108,705 GBP2024-03-31
Other Creditors
Current
117,383 GBP2025-03-31
116,980 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
66,875 GBP2025-03-31
66,875 GBP2024-03-31
Other Creditors
Non-current
73,646 GBP2025-03-31
85,093 GBP2024-03-31
Creditors
Non-current
140,521 GBP2025-03-31
151,968 GBP2024-03-31

  • DIAMOND PARTNERS INVESTMENTS (UK) LIMITED
    Info
    AIMCHECK LIMITED - 2010-10-26
    Registered number 07350541
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol BS31 1TP
    PRIVATE LIMITED COMPANY incorporated on 2010-08-19 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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.