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
    Salter, Ivan Giles
    Individual (1 offspring)
    Officer
    2023-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Miss Emily Pilling
    Born in November 1995
    Individual (2 offsprings)
    Person with significant control
    2020-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Silva, Marcos
    Business Person born in March 1990
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Mr Marcos Silva
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Kendall, Joel Daniel
    Business Person born in October 1983
    Individual (3 offsprings)
    Officer
    2019-10-14 ~ 2020-10-15
    OF - Director → CIF 0
    2019-10-14 ~ 2021-07-07
    OF - Director → CIF 0
    Mr Joel Daniel Kendall
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-07-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-10-14 ~ 2021-10-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Esposito, Petr Anthony
    Business Person born in October 1987
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ 2021-10-19
    OF - Director → CIF 0
    Mr Petr Anthony Esposito
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2021-07-08 ~ 2021-10-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lloyd, David
    Businessman born in January 1979
    Individual
    Officer
    2020-06-08 ~ 2020-07-20
    OF - Director → CIF 0
    Mr David Lloyd
    Born in January 1979
    Individual
    Person with significant control
    2020-06-08 ~ 2020-07-20
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Corbett, Gillian
    Business Person born in September 1961
    Individual
    Officer
    2021-10-17 ~ 2022-08-15
    OF - Director → CIF 0
    Miss Gillian Corbett
    Born in September 1961
    Individual
    Person with significant control
    2021-10-19 ~ 2022-08-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Salter, Ivan Giles
    Individual (1 offspring)
    Officer
    2023-11-11 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 6
    Idowu, Omotoyosi
    Business Person born in November 1973
    Individual (4 offsprings)
    Officer
    2021-07-06 ~ 2023-12-22
    OF - Director → CIF 0
    Mr Omotoyosi Idowu
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2021-07-20 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Asamoah, Alex
    Businessman born in October 1952
    Individual
    Officer
    2020-07-27 ~ 2020-08-01
    OF - Director → CIF 0
    Asamoah, Alex
    Businessman born in October 1986
    Individual
    Officer
    2020-08-01 ~ 2020-08-18
    OF - Director → CIF 0
    Asamoah, Alex
    Business Person born in October 1986
    Individual
    2019-10-14 ~ 2020-11-20
    OF - Director → CIF 0
    2019-10-14 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Alex Asamoah
    Born in October 1952
    Individual
    Person with significant control
    2020-07-27 ~ 2020-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    Mr Alex Asamoah
    Born in October 1986
    Individual
    Person with significant control
    2020-08-01 ~ 2020-11-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2019-10-20 ~ 2021-03-18
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Gregory, Sarah
    Business Person born in October 1986
    Individual
    Officer
    2019-12-21 ~ 2021-02-22
    OF - Director → CIF 0
    Miss Sarah Gregory
    Born in October 1986
    Individual
    Person with significant control
    2019-12-24 ~ 2020-03-19
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Adjoa, Ella
    Individual
    Officer
    2020-07-25 ~ 2023-09-10
    OF - Secretary → CIF 0
  • 10
    Charalambides, Antonios
    Business Person born in October 1980
    Individual (5 offsprings)
    Officer
    2020-07-18 ~ 2021-11-11
    OF - Director → CIF 0
    Mr Antonios Charalambides
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2020-09-17 ~ 2021-11-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Pilling, Emily
    Business Person born in November 1995
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 12
    Rawlings, Gabriel
    Businessman born in April 1980
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2020-05-20
    OF - Director → CIF 0
    Mr Gabriel Rawlings
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2019-10-14 ~ 2020-05-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Armstrong, Gary James
    Business Person born in July 1962
    Individual
    Officer
    2020-10-14 ~ 2021-03-21
    OF - Director → CIF 0
  • 14
    Burgess, Mathew William
    Businessman born in October 1994
    Individual
    Officer
    2020-05-18 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Mathew William Burgess
    Born in October 1994
    Individual
    Person with significant control
    2020-05-20 ~ 2020-06-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EMERALD DIAGOLD GROUP LTD

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
38210 - Treatment And Disposal Of Non-hazardous Waste
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
858,424 GBP2023-10-31
595,954 GBP2022-10-31
Current Assets
858,424 GBP2023-10-31
595,954 GBP2022-10-31
Creditors
Amounts falling due within one year
-56,267 GBP2023-10-31
-50,099 GBP2022-10-31
Net Current Assets/Liabilities
802,157 GBP2023-10-31
545,855 GBP2022-10-31
Total Assets Less Current Liabilities
802,157 GBP2023-10-31
545,855 GBP2022-10-31
Creditors
Amounts falling due after one year
-135,288 GBP2023-10-31
-135,288 GBP2022-10-31
Net Assets/Liabilities
666,869 GBP2023-10-31
410,567 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
580,476 GBP2023-10-31
373,139 GBP2022-10-31
Equity
666,869 GBP2023-10-31
410,567 GBP2022-10-31
Average Number of Employees
4642022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
  • EMERALD DIAGOLD GROUP LTD
    Info
    Registered number 12260829
    61 Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2019-10-14 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.