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
    Lester, Kathryn Louise
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Ms Kathryn Louise Lester
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2018-05-30 ~ now
    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
  • 2
    Allin, Daniel
    Operations Director born in May 1979
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED

Previous name
DIAMOND LOGISTICS GROUP LIMITED - 2022-10-20
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
110,000 GBP2023-12-31
110,000 GBP2022-12-31
Fixed Assets
110,000 GBP2023-12-31
110,000 GBP2022-12-31
Debtors
Current
53,737 GBP2023-12-31
3,729 GBP2022-12-31
Current Assets
53,737 GBP2023-12-31
3,729 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,800 GBP2023-12-31
-1,760 GBP2022-12-31
Net Current Assets/Liabilities
51,937 GBP2023-12-31
1,969 GBP2022-12-31
Total Assets Less Current Liabilities
161,937 GBP2023-12-31
111,969 GBP2022-12-31
Net Assets/Liabilities
161,937 GBP2023-12-31
111,969 GBP2022-12-31
Equity
Called up share capital
10,649 GBP2023-12-31
10,555 GBP2022-12-31
10,555 GBP2022-01-01
Share premium
149,359 GBP2023-12-31
99,445 GBP2022-12-31
99,445 GBP2022-01-01
Retained earnings (accumulated losses)
1,929 GBP2023-12-31
1,969 GBP2022-12-31
2,229 GBP2022-01-01
Equity
161,937 GBP2023-12-31
111,969 GBP2022-12-31
112,229 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-40 GBP2023-01-01 ~ 2023-12-31
-260 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-40 GBP2023-01-01 ~ 2023-12-31
-260 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
94 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
50,008 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
53,737 GBP2023-12-31
3,729 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-12-31
1,760 GBP2022-12-31
Creditors
Current
1,800 GBP2023-12-31
1,760 GBP2022-12-31
Related profiles found in government register
  • THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED
    Info
    DIAMOND LOGISTICS GROUP LIMITED - 2022-10-20
    Registered number 11389002
    Unit 3c Henley Business Park Pirbright Road, Normandy, Guildford, Surrey GU3 2DX
    Private Limited Company incorporated on 2018-05-30 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • DIAMOND LOGISTICS GROUP LIMITED
    S
    Registered number 11389002
    Unit 3c, Henley Business Park Pirbright R, Guildford, Surrey, GU3 2DX
    Private Limited Company in United Kingdom
    CIF 1
  • DIAMOND LOGISTICS GROUP LIMITED
    S
    Registered number 11389002
    Unit 3c Henley Business Park, Pirbright Road, Normandy, Guildford, Surrey, England, GU3 2DX
    Limited Company in Companies House, England
    CIF 2
  • DIAMOND LOGISTICS GROUP LIMITED
    S
    Registered number 11389002
    Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, United Kingdom, GU3 2DX
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MULTI CARRIER SOLUTIONS LIMITED - 2018-06-26
    Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-12-07 ~ now
    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
  • 2
    3c Henley Business Park, Pirbright Road, Normandy, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2018-11-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 3c Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -541,088 GBP2023-12-31
    Person with significant control
    2018-05-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.