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 5
  • 1
    Andrighetti Formaggini, Cristina
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mrs Cristina Andrighetti Formaggini
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2019-07-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Peter Speight
    Born in March 1965
    Individual (17 offsprings)
    Person with significant control
    2019-07-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gonzalez Vaz, Regina
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Ms Regina Gonzalez Vaz
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2019-07-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Oliver, Penny Jane
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 5
    14 Tolworth Rise South, Surrey, Tolworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,449 GBP2024-04-30
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Speight, Peter
    Director born in March 1965
    Individual (17 offsprings)
    Officer
    2019-11-08 ~ 2024-01-17
    OF - Director → CIF 0
  • 2
    Berliand, Jonathan Michael
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2019-07-12 ~ 2019-09-25
    OF - Director → CIF 0
    Mr Jonathan Michael Berliand
    Born in October 1959
    Individual (11 offsprings)
    Person with significant control
    2019-07-12 ~ 2019-09-25
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Penny Jane Oliver
    Born in August 1956
    Individual (10 offsprings)
    Person with significant control
    2019-07-12 ~ 2022-11-05
    PE - Has significant influence or controlCIF 0
  • 4
    14, Lakeside, Northampton, Northants, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    49,892 GBP2022-08-28
    Officer
    2019-07-12 ~ 2022-11-05
    PE - Director → CIF 0
parent relation
Company in focus

JB DIAMOND PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,683 GBP2023-07-31
2,295 GBP2022-07-31
Investment Property
325,001 GBP2023-07-31
300,957 GBP2022-07-31
Fixed Assets
326,684 GBP2023-07-31
303,252 GBP2022-07-31
Debtors
2,440 GBP2023-07-31
2,000 GBP2022-07-31
Cash at bank and in hand
2,155 GBP2023-07-31
18,382 GBP2022-07-31
Current Assets
4,595 GBP2023-07-31
20,382 GBP2022-07-31
Creditors
-9,866 GBP2023-07-31
-626 GBP2022-07-31
Net Current Assets/Liabilities
-5,271 GBP2023-07-31
19,756 GBP2022-07-31
Total Assets Less Current Liabilities
321,413 GBP2023-07-31
323,008 GBP2022-07-31
Net Assets/Liabilities
1,392 GBP2023-07-31
-8,885 GBP2022-07-31
Investment Property - Fair Value Model
325,001 GBP2023-07-31
300,957 GBP2022-07-31

  • JB DIAMOND PROPERTIES LIMITED
    Info
    Registered number 12101082
    70 King Edward Street, Hull HU1 3SQ
    Private Limited Company incorporated on 2019-07-12 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.