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
    Illingworth, Stephen Stuart
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Stuart Illingworth
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2023-04-10 ~ 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
  • 2
    Attwood, Adam Richard
    Non-Executive Director born in October 1967
    Individual (12 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Keavey, Rachel Mary
    Individual (5 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Illingworth, Daniel Robert
    Director born in June 1988
    Individual (13 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Illingworth
    Born in June 1988
    Individual (13 offsprings)
    Person with significant control
    2023-04-10 ~ 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
parent relation
Company in focus

DIAMOND STONE INTERNATIONAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-10 ~ 2023-12-31
Property, Plant & Equipment
55,962 GBP2023-12-31
Fixed Assets - Investments
10,465,500 GBP2023-12-31
Fixed Assets
10,521,462 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,584,989 GBP2023-12-31
Net Current Assets/Liabilities
-5,584,989 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,132,892 GBP2023-12-31
Net Assets/Liabilities
803,581 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
Share premium
209,580 GBP2023-12-31
Other miscellaneous reserve
717,108 GBP2023-12-31
Profit/Loss
-235,745 GBP2023-04-10 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-124,107 GBP2023-12-31
Equity
803,581 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-235,745 GBP2023-04-10 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-04-10 ~ 2023-12-31
Issue of Equity Instruments
210,580 GBP2023-04-10 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2023-04-10 ~ 2023-12-31
Retained earnings (accumulated losses)
111,638 GBP2023-04-10 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1,039,326 GBP2023-04-10 ~ 2023-12-31
Amounts owed to group undertakings
Current
5,084,989 GBP2023-12-31
Other Creditors
Current
500,000 GBP2023-12-31
Creditors
Current
5,584,989 GBP2023-12-31
Other Creditors
Non-current
300,000 GBP2023-12-31
Creditors
Non-current
4,132,892 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-04-10 ~ 2023-12-31

Related profiles found in government register
  • DIAMOND STONE INTERNATIONAL LTD
    Info
    Registered number 14787679
    Broadgate Broadway Business Park, Chadderton, Oldham OL9 9XE
    Private Limited Company incorporated on 2023-04-10 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • DIAMOND STONE INTERNATIONAL LTD
    S
    Registered number 14787679
    Broadgate, Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XE
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Broadgate Broadway Business Park, Chadderton, Oldham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,793,567 GBP2023-12-31
    Person with significant control
    2023-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.