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 2
  • 1
    Hesketh, Damien John
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 2
    Hesketh, Darren Raymond
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
    Mr Darren Raymond Hesketh
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2024-05-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Mary Elizabeth Hesketh
    Born in November 1939
    Individual
    Person with significant control
    2019-12-12 ~ 2024-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Darren Raymond Hesketh
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2019-11-21 ~ 2019-12-12
    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
parent relation
Company in focus

DIAMOND ELECTRONICS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,500,000 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
Share premium
2,499,000 GBP2020-12-31
Equity
2,500,000 GBP2020-12-31
Average Number of Employees
12019-11-21 ~ 2020-12-31
Investments in group undertakings and participating interests
2,500,000 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2020-12-31

Related profiles found in government register
  • DIAMOND ELECTRONICS HOLDINGS LIMITED
    Info
    Registered number 12326259
    Fourways Technology Park, Smallwood, Sandbach CW11 2US
    Private Limited Company incorporated on 2019-11-21 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • DIAMOND ELECTRONICS HOLDINGS LIMITED
    S
    Registered number 12326259
    Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, England, CW11 2US
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fourways Technology Park, London Road, Smallwood Near Sandbach, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    1,480,789 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.