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
    Rafiq, Mohammad Amin
    Company Director born in February 1992
    Individual (4 offsprings)
    Officer
    2020-10-07 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammad Amin Rafiq
    Born in February 1992
    Individual (4 offsprings)
    Person with significant control
    2020-10-07 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mcmahon, Lewis Zayn Muhammad Jake
    Company Director born in February 1994
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ dissolved
    OF - Director → CIF 0
    Mr Lewis Zayn Muhammad Jake Mcmahon
    Born in February 1994
    Individual (8 offsprings)
    Person with significant control
    2020-10-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIAMOND ESTATES & HOMES (CONSTRUCTION) LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
459 GBP2021-10-31
Debtors
22,859 GBP2021-10-31
Cash at bank and in hand
15,679 GBP2021-10-31
Current Assets
38,538 GBP2021-10-31
Net Current Assets/Liabilities
-325 GBP2021-10-31
Net Assets/Liabilities
134 GBP2021-10-31
Equity
Called up share capital
100 GBP2021-10-31
Retained earnings (accumulated losses)
34 GBP2021-10-31
Equity
134 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Computers
459 GBP2021-10-31
Property, Plant & Equipment
Computers
459 GBP2021-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
-246 GBP2021-10-31
Other Debtors
Amounts falling due within one year
23,105 GBP2021-10-31
Debtors
Amounts falling due within one year
22,859 GBP2021-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,754 GBP2021-10-31
Taxation/Social Security Payable
Amounts falling due within one year
18,117 GBP2021-10-31
Loans received from directors
Amounts falling due within one year
15,208 GBP2021-10-31
Accrued Liabilities
Amounts falling due within one year
1,784 GBP2021-10-31
Average Number of Employees
02020-10-07 ~ 2021-10-31

  • DIAMOND ESTATES & HOMES (CONSTRUCTION) LTD
    Info
    Registered number 12934533
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2020-10-07 and dissolved on 2023-04-04 (2 years 5 months). The company status is Dissolved.
    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.