logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Howells, Ceri
    Accountant born in August 1972
    Individual (63 offsprings)
    Officer
    2017-05-15 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Ingram, Guy
    Born in September 1971
    Individual (33 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Medori, Rene
    Finance Director born in September 1957
    Individual (42 offsprings)
    Officer
    2012-03-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    OF - Director → CIF 0
  • 5
    Tucker, Keith Roderick
    Executive Vice President Taxation born in March 1960
    Individual (13 offsprings)
    Officer
    2012-03-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Ward-brew, William Kow Buabin
    Accountant born in January 1969
    Individual (43 offsprings)
    Officer
    2019-03-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2012-03-23 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (178 offsprings)
    Officer
    2012-03-23 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2012-03-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Smailes, Douglas
    Group Treasurer born in August 1959
    Individual (57 offsprings)
    Officer
    2012-03-23 ~ 2016-11-09
    OF - Director → CIF 0
  • 10
    Henderson, Roger William, Dr
    Chartered Tax Adviser born in June 1980
    Individual (12 offsprings)
    Officer
    2020-09-16 ~ 2025-09-23
    OF - Director → CIF 0
  • 11
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2016-11-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (48 offsprings)
    Officer
    2021-11-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 13
    Maher, James Paul
    Company Director born in February 1978
    Individual (35 offsprings)
    Officer
    2020-10-06 ~ 2024-03-27
    OF - Director → CIF 0
  • 14
    De Rendinger, Othilie Flore Jeanne Christine
    Assistant Treasurer born in February 1981
    Individual (25 offsprings)
    Officer
    2016-11-09 ~ 2019-02-11
    OF - Director → CIF 0
  • 15
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (47 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 16
    Zariffis, Sarahan
    Born in January 1977
    Individual (47 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 17
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-03-23 ~ now
    OF - Secretary → CIF 0
  • 18
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED

Company number: 08004961
Registered name
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-211,000 GBP2022-01-01 ~ 2022-12-31
-125,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-211,000 GBP2022-01-01 ~ 2022-12-31
-125,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-211,000 GBP2022-01-01 ~ 2022-12-31
-125,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
5,124,000 GBP2022-12-31
5,124,000 GBP2021-12-31
Fixed Assets
5,124,000 GBP2022-12-31
5,124,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,351,000 GBP2022-12-31
Net Current Assets/Liabilities
-5,351,000 GBP2022-12-31
-5,140,000 GBP2021-12-31
Total Assets Less Current Liabilities
-227,000 GBP2022-12-31
-16,000 GBP2021-12-31
Net Assets/Liabilities
-227,000 GBP2022-12-31
-16,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2021-01-01
Share premium
1,323,000 GBP2022-12-31
1,323,000 GBP2021-12-31
1,323,000 GBP2021-01-01
Retained earnings (accumulated losses)
-1,550,000 GBP2022-12-31
-1,340,000 GBP2021-12-31
-1,215,000 GBP2021-01-01
Equity
-227,000 GBP2022-12-31
-16,000 GBP2021-12-31
108,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-211,000 GBP2022-01-01 ~ 2022-12-31
-125,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-211,000 GBP2022-01-01 ~ 2022-12-31
-125,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-40,000 GBP2022-01-01 ~ 2022-12-31
-24,000 GBP2021-01-01 ~ 2021-12-31
Amounts owed to group undertakings
Current
5,351,000 GBP2022-12-31
5,140,000 GBP2021-12-31
Creditors
Current
5,351,000 GBP2022-12-31
5,140,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2022-12-31
51,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    Info
    Registered number 08004961
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • ANGLO AMERICAN DIAMOND HOLDING LIMITED
    S
    Registered number 08004961
    20, Carlton House Terrace, London, England, SW1Y 5AN
    Private Limited Company in Uk Companies House, Uk
    CIF 1
  • ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    S
    Registered number missing
    17, Charterhouse Street, London, England, EC1N 6RA
    Limited Company
    CIF 2
  • ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    S
    Registered number missing
    20, Carlton House Terrace, London, England, SW1Y 5AN
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CHARTERHOUSE CAP LIMITED
    08945804
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CURTIS FITCH LIMITED
    05223479
    108 Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    987,474 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DE BEERS CAPITAL SOUTHERN AFRICA LIMITED
    13938348
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-24 ~ now
    CIF 10 - Has significant influence or control → OE
  • 4
    DE BEERS CORPORATE SECRETARY LIMITED
    - now 03971521
    DE BEERS INTANGIBLES LIMITED
    - 2023-04-13 03971521
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2019-12-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    DE BEERS JEWELLERS LIMITED
    - now 04117269 04423720
    DE BEERS DIAMOND JEWELLERS LIMITED
    - 2018-06-15 04117269 04423720
    DE BEERS LV LIMITED - 2006-11-01
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2017-05-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    DE BEERS UK LIMITED
    - now 02054170 06624056
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    ELEMENT SIX (PRODUCTION) LIMITED
    - now 01483153
    MIXALLOY LIMITED - 2002-10-02
    DARKSAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ELEMENT SIX (UK) LIMITED.
    - now 01050981
    DIAMONDEUROP(U.K.)LIMITED - 2002-10-01
    Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    ELEMENT SIX HOLDINGS LIMITED
    - now 07359334
    WAVELAKE LIMITED
    - 2016-10-05 07359334
    17 Charterhouse Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-10-03 ~ now
    CIF 2 - Has significant influence or control → OE
  • 10
    ELEMENT SIX LIMITED
    - now 02946905
    DE BEERS INDUSTRIAL DIAMONDS (UK) LIMITED - 2002-10-02
    DE BEERS INDUSTRIAL DIAMOND DIVISION (UK) LIMITED - 2000-02-02
    DE BEERS INDUSTRIAL DIAMOND DIVISION (U.K.) LIMITED - 1995-02-27
    TONEWARD LIMITED - 1994-12-16
    Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    ELEMENT SIX TECHNOLOGIES LIMITED
    08206603
    Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    IIDGR (UK) LIMITED
    08597754
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    THE DIAMOND TRADING COMPANY LIMITED
    - now 04140577 06624056... (more)
    RIVERBANK INVESTMENTS LIMITED
    - 2020-06-22 04140577
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    TRACR LIMITED
    - now 07816513
    THE DIAMOND TRADING COMPANY LIMITED
    - 2020-06-22 07816513 06624056... (more)
    AURUMAR ALASKA HOLDINGS LIMITED
    - 2018-01-22 07816513
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.