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
  • Antoniou, Demetrios
    Company Director born in September 1976
    Individual (34 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Antoniou, Harry Zenonos
    Director born in January 1983
    Individual (34 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Mr Demetrios Antoniou
    Born in September 1976
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2015-05-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Mr Harry Zenonos Antoniou
    Born in January 1983
    Individual (34 offsprings)
    Person with significant control
    2017-02-27 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIAMOND CAPITAL LONDON NO 1 LTD

Previous names
DIAMOND PROPERTY CONSULTANCY LIMITED - 2020-02-20
DIAMOND CAPITAL LONDON LIMITED - 2017-02-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
1,329,183 GBP2024-05-31
1,329,183 GBP2023-05-31
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Current Assets
1,329,283 GBP2024-05-31
1,329,283 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,259 GBP2024-05-31
-1,259 GBP2023-05-31
Net Assets/Liabilities
1,328,024 GBP2024-05-31
1,328,024 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Debtors
1,329,183 GBP2024-05-31
1,329,183 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,329,183 GBP2024-05-31
1,329,183 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31

Related profiles found in government register
  • DIAMOND CAPITAL LONDON NO 1 LTD
    Info
    DIAMOND PROPERTY CONSULTANCY LIMITED - 2020-02-20
    DIAMOND CAPITAL LONDON LIMITED - 2017-02-27
    Registered number 09579735
    120 Cockfosters Road, Barnet EN4 0DZ
    Private Limited Company incorporated on 2015-05-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • DIAMOND PROPERTY CONSULTANCY LIMITED
    S
    Registered number 09579735
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
    Private Limited Company in England And Wales, England
    CIF 1
  • DIAMOND PROPERTY CONSULTANCY LIMITED
    S
    Registered number 09579735
    Toronto Suite, Maple House, High Street, Potters Bar, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • DPC 1 LIMITED - 2019-07-31
    120 Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    291,349 GBP2024-03-31
    Person with significant control
    2019-03-01 ~ 2019-07-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.