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 3
  • 1
    Heimann, Lea
    Housewife born in December 1977
    Individual (5 offsprings)
    Officer
    2014-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Diamant, Aron Raphael
    Director born in November 1989
    Individual (6 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Mr Aron Raphael Diamant
    Born in November 1989
    Individual (6 offsprings)
    Person with significant control
    2022-01-28 ~ 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
  • 3
    Heimann, Jacob
    Education born in May 1976
    Individual (9 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Heimann, Lea
    Housewife born in December 1977
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ 2014-03-05
    OF - Director → CIF 0
    Mrs Lea Heimann
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2017-01-30 ~ 2022-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Jacob Heimann
    Born in May 1976
    Individual (9 offsprings)
    Person with significant control
    2017-01-30 ~ 2022-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2014-01-30 ~ 2014-02-26
    OF - Director → CIF 0
parent relation
Company in focus

DIAMANTE VENTURES LTD

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
75 GBP2023-01-31
Debtors
14,193 GBP2024-01-31
13,715 GBP2023-01-31
Cash at bank and in hand
8 GBP2024-01-31
3 GBP2023-01-31
Current Assets
14,201 GBP2024-01-31
13,718 GBP2023-01-31
Creditors
Current
30,646 GBP2024-01-31
24,591 GBP2023-01-31
Net Current Assets/Liabilities
-16,445 GBP2024-01-31
-10,873 GBP2023-01-31
Total Assets Less Current Liabilities
-16,445 GBP2024-01-31
-10,798 GBP2023-01-31
Creditors
Non-current
2,467 GBP2024-01-31
2,858 GBP2023-01-31
Net Assets/Liabilities
-18,912 GBP2024-01-31
-13,656 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-19,012 GBP2024-01-31
-13,756 GBP2023-01-31
Equity
-18,912 GBP2024-01-31
-13,656 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,136 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,136 GBP2024-01-31
1,061 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
75 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
14,193 GBP2024-01-31
13,715 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,170 GBP2024-01-31
780 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,036 GBP2024-01-31
700 GBP2023-01-31
Other Creditors
Current
28,440 GBP2024-01-31
23,111 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
2,467 GBP2024-01-31
2,858 GBP2023-01-31

  • DIAMANTE VENTURES LTD
    Info
    Registered number 08868324
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2014-01-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.