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 4
  • 1
    Malhi, Gurmail Singh
    Charitable Activities born in March 1957
    Individual (8 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
    Mr Gurmail Singh Malhi
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Malhi, Baljit Singh
    Property Developer born in September 1962
    Individual (20 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Malhi, Paramjit Kaur
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Malhi, Inderjeet Kaur
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND PROPERTY LONDON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
654,327 GBP2024-03-31
607,790 GBP2023-03-31
Cash at bank and in hand
3,447 GBP2024-03-31
6,007 GBP2023-03-31
Current Assets
657,774 GBP2024-03-31
613,797 GBP2023-03-31
Creditors
Current
660,200 GBP2024-03-31
615,440 GBP2023-03-31
Net Current Assets/Liabilities
-2,426 GBP2024-03-31
-1,643 GBP2023-03-31
Total Assets Less Current Liabilities
-2,426 GBP2024-03-31
-1,643 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-3,426 GBP2024-03-31
-2,643 GBP2023-03-31
Equity
-2,426 GBP2024-03-31
-1,643 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
654,327 GBP2024-03-31
607,790 GBP2023-03-31
Other Creditors
Current
1,200 GBP2024-03-31
1,440 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-783 GBP2023-04-01 ~ 2024-03-31

  • DIAMOND PROPERTY LONDON LIMITED
    Info
    Registered number 13303162
    42 Fulmer Drive, Gerrards Cross SL9 7HL
    Private Limited Company incorporated on 2021-03-30 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.