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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
Active 1
  • Wadia, Saad Mohamed Salim
    Born in December 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
    Mr Saad Mohamed Salim Wadia
    Born in December 1989
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Shah, Anik Kamlesh
    Director born in July 1994
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2021-07-22
    OF - Director → CIF 0
    Mr Anik Kamlesh Shah
    Born in July 1994
    Individual
    Person with significant control
    icon of calendar 2019-07-30 ~ 2021-07-22
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shah, Payal Kamlesh
    Director born in December 1989
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2020-07-01
    OF - Director → CIF 0
    Ms Payal Kamlesh Shah
    Born in December 1989
    Individual
    Person with significant control
    icon of calendar 2019-07-30 ~ 2020-07-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shah, Raj
    Director born in December 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2023-08-03
    OF - Director → CIF 0
    Mr Raj Shah
    Born in December 1995
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-30 ~ 2023-08-03
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVALON DIAMOND CLUB LIMITED

Previous names
AVALON WARE LTD - 2022-04-11
WARE JEWELLERY LTD - 2019-10-15
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Total Inventories
22,700 GBP2022-07-31
Debtors
12,720 GBP2023-07-31
9,607 GBP2022-07-31
Cash at bank and in hand
4,481 GBP2023-07-31
6,393 GBP2022-07-31
Current Assets
17,201 GBP2023-07-31
38,700 GBP2022-07-31
Net Current Assets/Liabilities
-12,890 GBP2023-07-31
4,240 GBP2022-07-31
Total Assets Less Current Liabilities
-12,890 GBP2023-07-31
4,240 GBP2022-07-31
Net Assets/Liabilities
-12,890 GBP2023-07-31
4,240 GBP2022-07-31
Equity
Called up share capital
110 GBP2023-07-31
110 GBP2022-07-31
Retained earnings (accumulated losses)
-13,000 GBP2023-07-31
4,130 GBP2022-08-01
4,130 GBP2022-07-31
7,703 GBP2021-08-01
Equity
-12,890 GBP2023-07-31
4,240 GBP2022-07-31
Called up share capital
110 GBP2023-07-31
110 GBP2022-08-01
110 GBP2022-07-31
110 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
-17,130 GBP2022-08-01 ~ 2023-07-31
2,427 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,130 GBP2022-08-01 ~ 2023-07-31
2,427 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2021-08-01 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-6,000 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,900 GBP2023-07-31
4,112 GBP2022-07-31
Other Debtors
Amounts falling due within one year
5,495 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
1,820 GBP2023-07-31
1,477 GBP2022-07-31
Debtors
Amounts falling due within one year
12,720 GBP2023-07-31
9,607 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,834 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
550 GBP2023-07-31
8,725 GBP2022-07-31
Other Creditors
Amounts falling due within one year
23,298 GBP2023-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,673 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
110 shares2022-08-01 ~ 2023-07-31

  • AVALON DIAMOND CLUB LIMITED
    Info
    AVALON WARE LTD - 2022-04-11
    WARE JEWELLERY LTD - 2022-04-11
    Registered number 12129667
    icon of address66 Granleigh Road, London E11 4RQ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-30 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.