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
    2019-03-01 ~ now
    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
Ceased 1
  • Antoniou, Harry
    Director born in February 1983
    Individual (34 offsprings)
    Officer
    2019-03-01 ~ 2019-10-04
    OF - director → CIF 0
parent relation
Company in focus

TOPAZ INVESTMENT CAPITAL LIMITED

Previous name
DIAMOND CAPITAL LONDON LIMITED - 2023-11-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
50 GBP2024-03-31
Cash at bank and in hand
50 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • TOPAZ INVESTMENT CAPITAL LIMITED
    Info
    DIAMOND CAPITAL LONDON LIMITED - 2023-11-13
    Registered number 11854776
    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 2024-11-15
    CIF 0
  • TOPAZ INVESTMENT CAPITAL LIMITED
    S
    Registered number 11854776
    120, Cockfosters Road, Barnet, England, EN4 0DZ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    120 Cockfosters Road, Barnet, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2024-01-25 ~ 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
  • 2
    CANIS CAPITAL LIMITED - 2023-10-09
    120 Cockfosters Road, Barnet, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -116,442 GBP2023-12-31
    Person with significant control
    2023-11-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - 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.