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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 2
  • 1
    Mr Aaron Henig
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2018-06-05 ~ 2021-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Baumgarten, David Zadok
    Born in February 1953
    Individual (10 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Mr David Zadok Baumgarten
    Born in February 1953
    Individual (10 offsprings)
    Person with significant control
    2021-03-05 ~ 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
parent relation
Company in focus

DML TRADING LTD

Period: 2025-02-18 ~ now
Company number: 11397793
Registered names
DML TRADING LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Total Inventories
71,330 GBP2025-06-30
85,711 GBP2024-06-30
Debtors
55,577 GBP2025-06-30
41,610 GBP2024-06-30
Cash at bank and in hand
746 GBP2025-06-30
798 GBP2024-06-30
Current Assets
127,653 GBP2025-06-30
128,119 GBP2024-06-30
Net Current Assets/Liabilities
33,988 GBP2025-06-30
19,914 GBP2024-06-30
Total Assets Less Current Liabilities
33,988 GBP2025-06-30
19,914 GBP2024-06-30
Net Assets/Liabilities
26,678 GBP2025-06-30
12,604 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
26,578 GBP2025-06-30
12,504 GBP2024-06-30
Equity
26,678 GBP2025-06-30
12,604 GBP2024-06-30
Merchandise
71,330 GBP2025-06-30
85,711 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
25,365 GBP2025-06-30
25,365 GBP2024-06-30
Other Debtors
Current
20,550 GBP2025-06-30
15,050 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
9,662 GBP2025-06-30
1,195 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
55,577 GBP2025-06-30
41,610 GBP2024-06-30
Corporation Tax Payable
Current
6,334 GBP2025-06-30
2,960 GBP2024-06-30
Other Creditors
Current
84,291 GBP2025-06-30
103,205 GBP2024-06-30
Accrued Liabilities
Current
3,040 GBP2025-06-30
2,040 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
14,074 GBP2024-07-01 ~ 2025-06-30

  • DML TRADING LTD
    Info
    DIAMOND MART LONDON LTD - 2025-02-18
    Registered number 11397793
    115 Craven Park Road, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 2018-06-05 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.