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
  • Abdul Razak, Mohamed Siraj
    Business born in June 1976
    Individual (10 offsprings)
    Officer
    2016-08-17 ~ now
    OF - director → CIF 0
    Abdul Razak, Mohamed Siraj
    Individual (10 offsprings)
    Officer
    2016-08-17 ~ now
    OF - secretary → CIF 0
    Mr Mohamed Siraj Abdul Razak
    Born in June 1976
    Individual (10 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIVINE DIAMONDS LTD

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Total Inventories
100,704 GBP2023-08-31
7,719 GBP2022-08-31
Debtors
6,214 GBP2023-08-31
9,650 GBP2022-08-31
Cash at bank and in hand
2,530 GBP2023-08-31
24,084 GBP2022-08-31
Current Assets
109,448 GBP2023-08-31
41,453 GBP2022-08-31
Creditors
-161,476 GBP2023-08-31
-75,250 GBP2022-08-31
Net Current Assets/Liabilities
-52,028 GBP2023-08-31
-33,797 GBP2022-08-31
Total Assets Less Current Liabilities
-52,028 GBP2023-08-31
-33,797 GBP2022-08-31
Net Assets/Liabilities
-199,544 GBP2023-08-31
-202,089 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-199,545 GBP2023-08-31
-202,090 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
Finished Goods
100,704 GBP2023-08-31
7,719 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
6,214 GBP2023-08-31
9,650 GBP2022-08-31
Trade Creditors/Trade Payables
Current
98,367 GBP2023-08-31
44,250 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
5,558 GBP2023-08-31
10,648 GBP2022-08-31
Other Taxation & Social Security Payable
Current
228 GBP2022-08-31
Creditors
Current
161,476 GBP2023-08-31
75,250 GBP2022-08-31
Trade Creditors/Trade Payables
Non-current
95,441 GBP2023-08-31
83,579 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
17,067 GBP2023-08-31
27,968 GBP2022-08-31

  • DIVINE DIAMONDS LTD
    Info
    Registered number 10333613
    32-33 Hatton Garden, London EC1N 8DL
    Private Limited Company incorporated on 2016-08-17 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.