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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 3
  • 1
    Skaliotis, Haris
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Antoniou, Harry Zenonos
    Company Director born in January 1983
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
    Antoniou, Demetrios Zenonos
    Director born in September 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    DPC 1 LIMITED - 2019-07-31
    icon of address120, Cockfosters Road, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    291,349 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Antoniou, Harry
    Director born in February 1983
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2019-10-04
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
590 GBP2024-03-31
885 GBP2023-03-31
Fixed Assets - Investments
280 GBP2024-03-31
280 GBP2023-03-31
Fixed Assets
870 GBP2024-03-31
1,165 GBP2023-03-31
Debtors
Current
426,722 GBP2024-03-31
1,100,778 GBP2023-03-31
Cash at bank and in hand
50,231 GBP2024-03-31
552,994 GBP2023-03-31
Current Assets
476,953 GBP2024-03-31
1,653,772 GBP2023-03-31
Net Current Assets/Liabilities
2,029 GBP2024-03-31
24,091 GBP2023-03-31
Net Assets/Liabilities
2,899 GBP2024-03-31
25,256 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-09-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,180 GBP2024-03-31
1,180 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,180 GBP2024-03-31
1,180 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
590 GBP2024-03-31
295 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
590 GBP2024-03-31
295 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
590 GBP2024-03-31
885 GBP2023-03-31
Amounts Owed By Related Parties
420,000 GBP2024-03-31
1,098,995 GBP2023-03-31
Other Debtors
6,722 GBP2024-03-31
1,783 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
426,722 GBP2024-03-31
1,100,778 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
100 shares2024-03-31
100 shares2023-03-31
Dividend per share (interim)
3,770.002022-09-01 ~ 2023-03-31

Related profiles found in government register
  • DIAMOND INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 12133914
    icon of address120 Cockfosters Road, Barnet EN4 0DZ
    Private Limited Company incorporated on 2019-08-01 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • DIAMOND INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 12133914
    icon of address120, Cockfosters Road, Barnet, England, EN4 0DZ
    Limited Company in Companies House, England
    CIF 1
  • DIAMOND INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 12133914
    icon of addressToronto Suite, Maple House, High Street, Potters Bar, England, EN6 5BS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SAPPHIRE CORPORATION NO 2 LIMITED - 2020-10-20
    icon of address120 Cockfosters Road, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • SAPPHIRE CORPORATION NO 1 LIMITED - 2020-10-20
    icon of address16 D Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    370,133 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-10-21 ~ 2025-05-23
    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
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.