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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 1
  • 1
    Gandhi, Kamlesh
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Kamlesh Gandhi
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2019-02-27 ~ 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

KGN DIAM LIMITED

Period: 2019-02-27 ~ now
Company number: 11851178
Registered name
KGN DIAM LIMITED - now
Standard Industrial Classification
95250 - Repair Of Watches, Clocks And Jewellery
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Fixed Assets
299 GBP2024-02-28
Current Assets
216,090 GBP2025-02-28
233,517 GBP2024-02-28
Creditors
Amounts falling due within one year
-198,104 GBP2025-02-28
-203,793 GBP2024-02-28
Net Current Assets/Liabilities
17,986 GBP2025-02-28
29,724 GBP2024-02-28
Total Assets Less Current Liabilities
17,986 GBP2025-02-28
30,023 GBP2024-02-28
Creditors
Amounts falling due after one year
-4,833 GBP2025-02-28
-14,833 GBP2024-02-28
Net Assets/Liabilities
13,153 GBP2025-02-28
15,190 GBP2024-02-28
Equity
13,153 GBP2025-02-28
15,190 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

  • KGN DIAM LIMITED
    Info
    Registered number 11851178
    31 Hatton Wall, Sapphire House, London EC1N 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-27 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.