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.

Parent entities and officers 3
  • 1
    Dhanjal, Akbal Singh
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Mr Akbal Singh Dhanjal
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2019-07-14 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Budhiraja, Mamta
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
    Budhiraja, Mamta
    Director born in March 1976
    Individual (3 offsprings)
    2014-03-13 ~ 2021-01-05
    OF - Director → CIF 0
    Ms Mamta Budhiraja
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Yogan Co, Siva
    Individual (1 offspring)
    Officer
    2024-12-13 ~ 2024-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

M.S DIAMONDS LIMITED

Period: 2014-03-13 ~ now
Company number: 08938824
Registered name
M.S DIAMONDS LIMITED - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
288 GBP2025-03-31
288 GBP2024-03-31
Debtors
206,545 GBP2025-03-31
206,545 GBP2024-03-31
Creditors
Current
176,331 GBP2025-03-31
176,331 GBP2024-03-31
Net Current Assets/Liabilities
30,214 GBP2025-03-31
30,214 GBP2024-03-31
Total Assets Less Current Liabilities
30,502 GBP2025-03-31
30,502 GBP2024-03-31
Creditors
Non-current
40,725 GBP2025-03-31
40,725 GBP2024-03-31
Net Assets/Liabilities
-10,223 GBP2025-03-31
-10,223 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-10,323 GBP2025-03-31
-10,323 GBP2024-03-31
Equity
-10,223 GBP2025-03-31
-10,223 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
288 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • M.S DIAMONDS LIMITED
    Info
    Registered number 08938824
    Suite 310, Third Floor The Record Hall, 16 - 16a Baldwin Gardens, London EC1N 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-13 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.