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
    Antoniou, Demetrios Zenonos
    Director born in September 1976
    Individual (34 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
    Antoniou, Harry
    Director born in February 1983
    Individual (34 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
  • 2
    Skaliotis, Haris
    Commercial Director born in June 1976
    Individual (7 offsprings)
    Officer
    2020-10-21 ~ now
    OF - director → CIF 0
  • 3
    Toronto Suite, Maple House, High Street, Potters Bar, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,899 GBP2024-03-31
    Person with significant control
    2020-10-21 ~ now
    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 directors → CIF 0
Ceased 1
  • Toronto Suite, Maple House, High Street, Potters Bar, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    55,158,895 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ 2020-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Total Inventories
5,243,211 GBP2023-03-31
Debtors
Current
4,572,561 GBP2024-03-31
516,053 GBP2023-03-31
Cash at bank and in hand
41,696 GBP2024-03-31
141,772 GBP2023-03-31
Current Assets
4,614,257 GBP2024-03-31
5,901,036 GBP2023-03-31
Net Current Assets/Liabilities
4,571,829 GBP2024-03-31
5,251,621 GBP2023-03-31
Total Assets Less Current Liabilities
4,571,830 GBP2024-03-31
5,251,622 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,200,000 GBP2024-03-31
-5,000,000 GBP2023-03-31
Net Assets/Liabilities
371,830 GBP2024-03-31
251,622 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Cost valuation
1 GBP2023-03-31
Value of work in progress
5,243,211 GBP2023-03-31
Trade Debtors/Trade Receivables
796 GBP2024-03-31
467,232 GBP2023-03-31
Amounts Owed By Related Parties
4,569,576 GBP2024-03-31
10,145 GBP2023-03-31
Other Debtors
2,189 GBP2024-03-31
31,930 GBP2023-03-31
Prepayments
6,746 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,572,561 GBP2024-03-31
516,053 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,200,000 GBP2024-03-31
5,000,000 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
200 shares2024-03-31
200 shares2023-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-03-31
1,000 shares2023-03-31
Nominal value of allotted share capital
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Other Remaining Borrowings
Non-current
4,200,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Related profiles found in government register
  • DIAMOND CORPORATION NO 1 LIMITED
    Info
    SAPPHIRE CORPORATION NO 1 LIMITED - 2020-10-20
    Registered number 12502475
    120 Cockfosters Road, Barnet EN4 0DZ
    Private Limited Company incorporated on 2020-03-06 (5 years 3 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
    120, 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
  • 120 Cockfosters Road, Barnet, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    151,310 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.