logo
explain how to read the page

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
    Feldman, Ephraim
    Director born in January 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address16 D, Theydon Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Skaliotis, Haris
    Commercial Director born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2025-05-23
    OF - Director → CIF 0
  • 2
    Antoniou, Harry
    Director born in February 1983
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2025-05-23
    OF - Director → CIF 0
    Antoniou, Demetrios Zenonos
    Director born in September 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    icon of addressToronto Suite, Maple House, High Street, Potters Bar, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,899 GBP2024-03-31
    Person with significant control
    2020-10-21 ~ 2025-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressToronto Suite, Maple House, High Street, Potters Bar, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    55,879,317 GBP2025-03-31
    Person with significant control
    2020-03-06 ~ 2020-10-21
    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
parent relation
Company in focus

DIAMOND CORPORATION NO 1 LIMITED

Previous name
SAPPHIRE CORPORATION NO 1 LIMITED - 2020-10-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
4,370,132 GBP2025-03-31
4,572,561 GBP2024-03-31
Cash at bank and in hand
41,696 GBP2024-03-31
Current Assets
4,370,132 GBP2025-03-31
4,614,257 GBP2024-03-31
Net Current Assets/Liabilities
4,370,132 GBP2025-03-31
4,571,829 GBP2024-03-31
Total Assets Less Current Liabilities
4,370,133 GBP2025-03-31
4,571,830 GBP2024-03-31
Net Assets/Liabilities
370,133 GBP2025-03-31
371,830 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Trade Debtors/Trade Receivables
796 GBP2024-03-31
Amounts Owed By Related Parties
4,368,496 GBP2025-03-31
4,569,576 GBP2024-03-31
Other Debtors
1,636 GBP2025-03-31
2,189 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,370,132 GBP2025-03-31
4,572,561 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2025-03-31
1,000 shares2024-03-31
Nominal value of allotted share capital
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Other Remaining Borrowings
Non-current
4,000,000 GBP2025-03-31
4,200,000 GBP2024-03-31

Related profiles found in government register
  • DIAMOND CORPORATION NO 1 LIMITED
    Info
    SAPPHIRE CORPORATION NO 1 LIMITED - 2020-10-20
    Registered number 12502475
    icon of address16 D Theydon Road, London E5 9BQ
    Private Limited Company incorporated on 2020-03-06 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • DIAMOND CORPORATION NO 1 LIMITED
    S
    Registered number 12502475
    icon of address120, Cockfosters Road, Barnet, United Kingdom, EN4 0DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 D Theydon Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    335,223 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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