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 1
  • Antoniou, Demetrios Zenonos
    Director born in September 1976
    Individual (34 offsprings)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
    Antoniou, Harry Zenonos
    Company Director born in January 1983
    Individual (34 offsprings)
    Officer
    2019-10-04 ~ now
    OF - director → CIF 0
    Mr Demetrios Zenonos Antoniou
    Born in September 1976
    Individual (34 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Harry Zenonos Antoniou
    Born in January 1983
    Individual (34 offsprings)
    Person with significant control
    2023-02-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Antoniou, Harry
    Director born in February 1983
    Individual (34 offsprings)
    Officer
    2019-03-01 ~ 2019-10-04
    OF - director → CIF 0
    Mr Harry Antoniou
    Born in February 1983
    Individual (34 offsprings)
    Person with significant control
    2019-07-17 ~ 2019-10-04
    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
    Mr Harry Zenonos Antoniou
    Born in January 1983
    Individual (34 offsprings)
    Person with significant control
    2019-10-04 ~ 2020-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    DIAMOND CAPITAL LONDON NO 1 LTD - now
    DIAMOND CAPITAL LONDON LIMITED - 2017-02-27
    Toronto Suite, Maple House, High Street, Potters Bar, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,328,024 GBP2024-05-31
    Person with significant control
    2019-03-01 ~ 2019-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIAMOND INVESTMENT MANAGEMENT I LTD

Previous name
DPC 1 LIMITED - 2019-07-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
96 GBP2024-03-31
96 GBP2023-03-31
Debtors
Current
435,064 GBP2024-03-31
801,664 GBP2023-03-31
Cash at bank and in hand
18,202 GBP2024-03-31
560 GBP2023-03-31
Current Assets
453,266 GBP2024-03-31
802,224 GBP2023-03-31
Net Current Assets/Liabilities
291,253 GBP2024-03-31
292,263 GBP2023-03-31
Net Assets/Liabilities
291,349 GBP2024-03-31
292,359 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
80 GBP2024-03-31
80 GBP2023-03-31
Investments in group undertakings and participating interests
96 GBP2024-03-31
96 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
80 GBP2023-03-31
Amounts Owed By Related Parties
351,064 GBP2024-03-31
701,664 GBP2023-03-31
Other Debtors
84,000 GBP2024-03-31
100,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
435,064 GBP2024-03-31
801,664 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31

Related profiles found in government register
  • DIAMOND INVESTMENT MANAGEMENT I LTD
    Info
    DPC 1 LIMITED - 2019-07-31
    Registered number 11854589
    120 Cockfosters Road, Barnet EN4 0DZ
    Private Limited Company incorporated on 2019-03-01 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • DIAMOND INVESTMENT MANAGEMENT I LTD
    S
    Registered number 11865689
    120, Cockfosters Road, Barnet, England, EN4 0DZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 120 Cockfosters Road, Barnet, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,899 GBP2024-03-31
    Person with significant control
    2019-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.