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
    Diamond, Anne
    Director born in December 1954
    Individual (11 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Mrs Anne Diamond
    Born in December 1954
    Individual (11 offsprings)
    Person with significant control
    2023-12-15 ~ now
    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
  • 2
    Diamond, Darren Simon
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
    Mr Darren Simon Diamond
    Born in April 1979
    Individual (59 offsprings)
    Person with significant control
    2025-03-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Diamond, Eric Steven
    Company Director born in April 1950
    Individual (9 offsprings)
    Officer
    2021-08-12 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Eric Steven Diamond
    Born in April 1950
    Individual (9 offsprings)
    Person with significant control
    2021-08-12 ~ 2023-12-15
    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 CONTROLS CAREPAY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
35,040 GBP2023-08-31
20,299 GBP2022-08-31
Creditors
Current
-20,409 GBP2023-08-31
-7,804 GBP2022-08-31
Net Current Assets/Liabilities
14,631 GBP2023-08-31
12,495 GBP2022-08-31
Total Assets Less Current Liabilities
14,631 GBP2023-08-31
12,495 GBP2022-08-31
Net Assets/Liabilities
14,631 GBP2023-08-31
12,495 GBP2022-08-31
Equity
14,631 GBP2023-08-31
12,495 GBP2022-08-31

  • DIAMOND CONTROLS CAREPAY LIMITED
    Info
    Registered number 13562462
    280-282 Church Road, Birmingham, West Midlands B26 3YH
    Private Limited Company incorporated on 2021-08-12 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.