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
    Barrett, Steven John
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Mr Stephen John Barrett
    Born in January 1974
    Individual (15 offsprings)
    Person with significant control
    2019-07-19 ~ now
    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
  • 2
    Barrett, Jane
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
    Jane Barrett
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2023-10-17 ~ now
    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
Ceased 5
  • 1
    Wedge, James Robert
    Director born in June 1974
    Individual (8 offsprings)
    Officer
    2018-01-22 ~ 2019-07-19
    OF - Director → CIF 0
  • 2
    Mcbride, Paul David
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ 2019-07-19
    OF - Director → CIF 0
  • 3
    Castle Farm Barn North, Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    822,331 GBP2018-07-31
    Person with significant control
    2018-01-22 ~ 2019-07-19
    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
  • 4
    PAUL MCBRIDE HOLDINGS LIMITED
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-01-22 ~ 2019-07-19
    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
  • 5
    Leydene House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,900 GBP2018-07-31
    Person with significant control
    2018-01-22 ~ 2019-07-19
    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
parent relation
Company in focus

DIAMOND CUT REFINISHING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets
901 GBP2023-07-31
900 GBP2022-07-31
Current Assets
51 GBP2023-07-31
52 GBP2022-07-31
Creditors
Current
-914 GBP2023-07-31
-713 GBP2022-07-31
Net Current Assets/Liabilities
-863 GBP2023-07-31
-661 GBP2022-07-31
Total Assets Less Current Liabilities
38 GBP2023-07-31
239 GBP2022-07-31
Equity
38 GBP2023-07-31
239 GBP2022-07-31

Related profiles found in government register
  • DIAMOND CUT REFINISHING HOLDINGS LIMITED
    Info
    Registered number 11162405
    6 Poole Road, Wimborne, Dorset BH21 1QE
    Private Limited Company incorporated on 2018-01-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • DIAMOND CUT REFINISHING HOLDINGS LIMITED
    S
    Registered number 11162405
    Unit E2, Voyager Park, Portfield Road, Portsmouth, United Kingdom, PO3 5FL
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DIAMOND CUT REFINISHING LIMITED - 2023-10-23
    Unit 111 Proxima Park, Houghton Avenue, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,310,569 GBP2023-07-31
    Person with significant control
    2019-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.