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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 2
  • 1
    Bick, Matthew James
    Jeweller born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew James Bick
    Born in March 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressKenwood House, 77a Shenley Road, Borehamwood, Herts, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    238,357 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    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
Ceased 1
  • Bick, Alan
    Jeweller born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2016-10-01
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND SECRET LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
12,781 GBP2018-03-30
16,018 GBP2017-03-30
Current Assets
11,100 GBP2018-03-30
8,303 GBP2017-03-30
Creditors
Current, Amounts falling due within one year
-14,165 GBP2018-03-30
Net Current Assets/Liabilities
-3,065 GBP2018-03-30
-5,874 GBP2017-03-30
Total Assets Less Current Liabilities
9,716 GBP2018-03-30
10,144 GBP2017-03-30
Net Assets/Liabilities
6,416 GBP2018-03-30
7,644 GBP2017-03-30
Equity
6,416 GBP2018-03-30
7,644 GBP2017-03-30

  • DIAMOND SECRET LTD
    Info
    Registered number 09597016
    icon of addressLawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-19 and dissolved on 2020-10-13 (5 years 4 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.