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 1
  • Khandelwal, Sanjay Kumar
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2011-05-10 ~ dissolved
    OF - Director → CIF 0
    Mr Sanjay Kumar Khandelwal
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

LONDON DIAMOND TRADING COMPANY LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
340 GBP2019-05-31
340 GBP2018-05-31
Cash at bank and in hand
371,724 GBP2019-05-31
371,724 GBP2018-05-31
Current Assets
372,064 GBP2019-05-31
372,064 GBP2018-05-31
Creditors
Current
13,605 GBP2019-05-31
13,605 GBP2018-05-31
Net Current Assets/Liabilities
358,459 GBP2019-05-31
358,459 GBP2018-05-31
Total Assets Less Current Liabilities
358,459 GBP2019-05-31
358,459 GBP2018-05-31
Equity
Called up share capital
60,000 GBP2019-05-31
60,000 GBP2018-05-31
Share premium
273,265 GBP2019-05-31
273,265 GBP2018-05-31
Retained earnings (accumulated losses)
25,194 GBP2019-05-31
25,194 GBP2018-05-31
Equity
358,459 GBP2019-05-31
358,459 GBP2018-05-31
Other Debtors
Current, Amounts falling due within one year
340 GBP2019-05-31
340 GBP2018-05-31
Trade Creditors/Trade Payables
Current
7,938 GBP2019-05-31
7,938 GBP2018-05-31
Other Taxation & Social Security Payable
Current
5,667 GBP2019-05-31
5,667 GBP2018-05-31

  • LONDON DIAMOND TRADING COMPANY LTD
    Info
    Registered number 07628874
    Suite 115/116 100 Hatton Garden, London EC1N 8NX
    Private Limited Company incorporated on 2011-05-10 and dissolved on 2021-01-19 (9 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.