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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 1
  • Maniya, Jinalben
    Company Director born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    OF - Director → CIF 0
    Mrs Jinalben Maniya
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-25 ~ dissolved
    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
Ceased 2
  • 1
    Ghinaiya, Kalpeshkumar
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 2
    Maniya, Vishvas
    Diamond Trading born in September 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2015-08-25
    OF - Director → CIF 0
    Maniya, Vishvas
    Director born in September 1991
    Individual (6 offsprings)
    icon of calendar 2015-08-25 ~ 2017-04-24
    OF - Director → CIF 0
parent relation
Company in focus

THAMES DIAMOND LTD

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
167 GBP2017-02-28
Current Assets
4,061 GBP2018-02-28
10,481 GBP2017-02-28
Creditors
Amounts falling due within one year
-4,823 GBP2018-02-28
-10,207 GBP2017-02-28
Net Current Assets/Liabilities
-762 GBP2018-02-28
274 GBP2017-02-28
Total Assets Less Current Liabilities
-762 GBP2018-02-28
441 GBP2017-02-28
Net Assets/Liabilities
-762 GBP2018-02-28
441 GBP2017-02-28
Equity
-762 GBP2018-02-28
441 GBP2017-02-28

  • THAMES DIAMOND LTD
    Info
    Registered number 08907961
    icon of addressSuite 10 33 Hatton Garden, London EC1N 8DH
    PRIVATE LIMITED COMPANY incorporated on 2014-02-24 and dissolved on 2019-06-04 (5 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.