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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 8
  • 1
    Makau, Benjamin Wambua
    Accountant born in October 1977
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2019-02-10
    OF - Director → CIF 0
  • 2
    Hamza, Marwan
    Business Man , Computer Sciences born in January 1976
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2019-02-11
    OF - Director → CIF 0
  • 3
    Herrehamn, Alice
    Entrepreneur born in January 1968
    Individual (13 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Ms Alice Herrehamn
    Born in January 1968
    Individual (13 offsprings)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4561 offsprings)
    Officer
    2016-05-16 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (4561 offsprings)
    Person with significant control
    2017-05-15 ~ 2018-08-17
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ndungu, Esther
    Business Woman born in August 1972
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2019-02-07
    OF - Director → CIF 0
  • 6
    CFS INTERNATIONAL FORMATIONS LIMITED - now 04340028
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 342 offsprings)
    Officer
    2016-05-16 ~ 2018-08-17
    OF - Director → CIF 0
    2016-05-16 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 7
    DIADEMA INVESTMENTS LTD
    11226656
    46 Queens Gardens, 46 Queens Gardens Flat 6, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2018-08-17 ~ dissolved
    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% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6120 offsprings)
    Person with significant control
    2017-05-15 ~ 2018-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIADEMA EUROPE-AFRICA HOLDINGS LTD

Period: 2018-08-21 ~ 2020-01-28
Company number: 10180767
Registered names
DIADEMA EUROPE-AFRICA HOLDINGS LTD - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-05-31
1 GBP2017-05-31
Net assets/liabilities including pension asset/liability
1 GBP2018-05-31
1 GBP2017-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2018-05-31
1 GBP2017-05-31
Shareholder's fund
1 GBP2018-05-31
1 GBP2017-05-31

  • DIADEMA EUROPE-AFRICA HOLDINGS LTD
    Info
    ALLIED CARPETS AND FLOORINGS (BLACKPOOL) LTD - 2018-08-21
    Registered number 10180767
    Flat 6, 46 Queens Gardens, London, United Kingdom W2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2016-05-16 and dissolved on 2020-01-28 (3 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.