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
  • Bick, Matthew James
    Director born in March 1981
    Individual (7 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
    Mr Matthew James Bick
    Born in March 1981
    Individual (7 offsprings)
    Person with significant control
    2016-10-06 ~ 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
parent relation
Company in focus

DIAMOND MARS LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Fixed Assets
400,000 GBP2022-03-31
400,000 GBP2021-03-31
Current Assets
1,411 GBP2022-03-31
2,491 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-161,254 GBP2022-03-31
-203,334 GBP2021-03-31
Net Current Assets/Liabilities
-159,843 GBP2022-03-31
-200,843 GBP2021-03-31
Total Assets Less Current Liabilities
240,157 GBP2022-03-31
199,157 GBP2021-03-31
Net Assets/Liabilities
238,357 GBP2022-03-31
198,257 GBP2021-03-31
Equity
238,357 GBP2022-03-31
198,257 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12019-11-01 ~ 2021-03-31

Related profiles found in government register
  • DIAMOND MARS LIMITED
    Info
    Registered number 10413142
    Audrey House, 16-20 Ely Place, London EC1N 6SN
    Private Limited Company incorporated on 2016-10-06 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
  • DIAMOND MARS LIMITED
    S
    Registered number 10413142
    Kenwood House, 77a Shenley Road, Borehamwood, Herts, England, WD6 1AG
    Limited Company in England & Wales Registrar Of Companies, England
    CIF 1
  • DIAMOND MARS LIMITED
    S
    Registered number 10413142
    Kenwood House, Shenley Road, Borehamwood, Herts, England, WD6 1AG
    Limited Company in England & Wales Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,416 GBP2018-03-30
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • Audrey House, 16-20 Ely Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -227,104 GBP2023-03-25
    Person with significant control
    2016-10-01 ~ 2024-07-02
    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.