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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 1
  • Nawaz, Ahmed
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Ahmed Nawaz
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Durran, Abdul Wajid
    Company Director born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Abdul Wajid Durrani
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-07 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

TREASURE DIAMONDS LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Fixed Assets
1,708 GBP2024-12-31
2,562 GBP2023-12-31
Current Assets
5,811 GBP2024-12-31
11,348 GBP2023-12-31
Creditors
Amounts falling due within one year
-636 GBP2024-12-31
-581 GBP2023-12-31
Net Current Assets/Liabilities
5,175 GBP2024-12-31
10,767 GBP2023-12-31
Total Assets Less Current Liabilities
6,883 GBP2024-12-31
13,329 GBP2023-12-31
Creditors
Amounts falling due after one year
-14,008 GBP2024-12-31
-22,982 GBP2023-12-31
Net Assets/Liabilities
-7,125 GBP2024-12-31
-9,653 GBP2023-12-31
Equity
-7,125 GBP2024-12-31
-9,653 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

  • TREASURE DIAMONDS LIMITED
    Info
    Registered number 10515507
    icon of addressOffice No. 20 88-90 Hatton Garden, London EC1N 8PN
    PRIVATE LIMITED COMPANY incorporated on 2016-12-07 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.