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 3
  • 1
    Sanders, Louis
    Director born in November 2005
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, James Paul
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr James Paul Sanders
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ludlam, Miranda Elizabeth
    Company Director born in June 1977
    Individual (6 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Ludlam, Miranda Elizabeth
    Individual (6 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
    Ms Miranda Elizabeth Ludlam
    Born in June 1977
    Individual (6 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mr James Paul Sanders
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2023-03-07 ~ 2023-06-27
    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% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Swallow, James
    Company Director born in August 1975
    Individual
    Officer
    2017-06-01 ~ 2020-02-10
    OF - Director → CIF 0
    Swallow, James
    Individual
    Officer
    2017-06-01 ~ 2020-02-20
    OF - Secretary → CIF 0
    Mr James Swallow
    Born in August 1975
    Individual
    Person with significant control
    2017-06-01 ~ 2020-02-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ms Miranda Elizabeth Ludlam
    Born in June 1977
    Individual (6 offsprings)
    Person with significant control
    2020-02-06 ~ 2023-06-27
    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% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LONDON DIAMONDS HOLDINGS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
37,520 GBP2023-12-31
Property, Plant & Equipment
34,740 GBP2023-12-31
269,949 GBP2022-12-31
Fixed Assets
72,260 GBP2023-12-31
269,949 GBP2022-12-31
Total Inventories
435,200 GBP2023-12-31
239,500 GBP2022-12-31
Debtors
1,405,591 GBP2023-12-31
625,658 GBP2022-12-31
Cash at bank and in hand
2,354,781 GBP2023-12-31
2,007,404 GBP2022-12-31
Current Assets
4,195,572 GBP2023-12-31
2,872,562 GBP2022-12-31
Creditors
Current
3,152,827 GBP2023-12-31
1,143,262 GBP2022-12-31
Net Current Assets/Liabilities
1,042,745 GBP2023-12-31
1,729,300 GBP2022-12-31
Total Assets Less Current Liabilities
1,115,005 GBP2023-12-31
1,999,249 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,114,905 GBP2023-12-31
1,999,149 GBP2022-12-31
Equity
1,115,005 GBP2023-12-31
1,999,249 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
50,027 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,507 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,507 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
75,248 GBP2023-12-31
427,280 GBP2022-12-31
Property, Plant & Equipment - Disposals
-5,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-381,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,508 GBP2023-12-31
157,331 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-113,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,958 GBP2023-01-01 ~ 2023-12-31
  • LONDON DIAMONDS HOLDINGS LIMITED
    Info
    Registered number 10798480
    71-75 Shelton Street Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2017-06-01 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.