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
Active 2
  • 1
    Herrehamn, Alice
    Entrepreneur born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    OF - Director → CIF 0
    Ms Alice Herrehamn
    Born in January 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    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
  • 2
    icon of address46 Queens Gardens, 46 Queens Gardens Flat 6, London, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2018-08-17 ~ dissolved
    PE - Ownership of shares – 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%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 6
  • 1
    Ndungu, Esther
    Business Woman born in August 1972
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Hamza, Marwan
    Business Man , Computer Sciences born in January 1976
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2019-02-11
    OF - Director → CIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2017-05-15 ~ 2018-08-17
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Makau, Benjamin Wambua
    Accountant born in October 1977
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2019-02-10
    OF - Director → CIF 0
  • 5
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (8 parents, 655 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    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
  • 6
    CFS INTERNATIONAL FORMATIONS LIMITED - now
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    562 GBP2024-03-30
    Officer
    2016-05-16 ~ 2018-08-17
    PE - Director → CIF 0
    2016-05-16 ~ 2018-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DIADEMA EUROPE-AFRICA HOLDINGS LTD

Previous name
ALLIED CARPETS AND FLOORINGS (BLACKPOOL) LTD - 2018-08-21
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies 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.
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
    icon of addressFlat 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.