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
    Seagroatt, Marc David
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2014-03-17 ~ now
    OF - director → CIF 0
    Mr Marc David Seagroatt
    Born in April 1976
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Mciver, Daniel Ian
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ now
    OF - director → CIF 0
  • 3
    Seagroatt, Caroline
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
    Mrs Caroline Seagroatt
    Born in December 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Welsh, Courtney Louise
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2017-11-02
    OF - director → CIF 0
  • 2
    Barringham, Giles Abbott
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2017-06-30
    OF - director → CIF 0
  • 3
    Yau, Kang Hung
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2022-12-31
    OF - director → CIF 0
parent relation
Company in focus

LONDON DIAMOND DRILLING HOLDINGS LTD

Previous name
LDD SH LTD - 2014-04-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,001 GBP2023-06-30
1,001 GBP2022-06-30
Fixed Assets
1,001 GBP2023-06-30
1,001 GBP2022-06-30
Debtors
4,085,890 GBP2023-06-30
4,381,976 GBP2022-06-30
Cash at bank and in hand
119 GBP2023-06-30
119 GBP2022-06-30
Current Assets
4,086,009 GBP2023-06-30
4,382,095 GBP2022-06-30
Creditors
Current
6,456,232 GBP2023-06-30
6,752,318 GBP2022-06-30
Net Current Assets/Liabilities
-2,370,223 GBP2023-06-30
-2,370,223 GBP2022-06-30
Total Assets Less Current Liabilities
-2,369,222 GBP2023-06-30
-2,369,222 GBP2022-06-30
Equity
Called up share capital
119 GBP2023-06-30
119 GBP2022-06-30
119 GBP2021-06-30
Retained earnings (accumulated losses)
-2,369,341 GBP2023-06-30
-2,369,341 GBP2022-06-30
-2,970,289 GBP2021-06-30
Equity
-2,369,222 GBP2023-06-30
-2,369,222 GBP2022-06-30
-2,970,170 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
600,948 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
600,948 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1532022-07-01 ~ 2023-06-30
1382021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
3,116,509 GBP2023-06-30
2,952,497 GBP2022-06-30
Other Debtors
Current
969,381 GBP2023-06-30
1,429,479 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,085,890 GBP2023-06-30
4,381,976 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2 GBP2023-06-30
2 GBP2022-06-30
Amounts owed to group undertakings
Current
4,193,303 GBP2023-06-30
4,843,484 GBP2022-06-30
Other Creditors
Current
2,262,927 GBP2023-06-30
1,908,832 GBP2022-06-30

Related profiles found in government register
  • LONDON DIAMOND DRILLING HOLDINGS LTD
    Info
    LDD SH LTD - 2014-04-25
    Registered number 08943769
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2014-03-17 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • LONDON DIAMOND DRILLING HOLDINGS LTD
    S
    Registered number 08943769
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    08943769 in England And Wales
    CIF 1
    08943769 in Not Specified/Other
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    992,103 GBP2023-06-30
    Person with significant control
    2017-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LONDON DIAMOND DRILLING SERVICES LTD. - 2017-01-31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,927,107 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • DRILLTEC (EAST ANGLIA) LIMITED - 2018-12-04
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    486,736 GBP2024-06-30
    Person with significant control
    2017-12-22 ~ 2022-01-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.