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
    Schwarz, Thomas
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2014-04-10 ~ dissolved
    OF - director → CIF 0
    Mr Thomas Schwarz
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2016-09-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Bernd Friedrich Wiedmann
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2018-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Bartl, Edlef Manfred
    Director born in March 1950
    Individual
    Officer
    2006-04-13 ~ 2014-02-12
    OF - director → CIF 0
  • 2
    Usher, Simon David
    Director born in July 1959
    Individual
    Officer
    2006-04-28 ~ 2008-07-18
    OF - director → CIF 0
  • 3
    Borgers, Kevin
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2006-04-13 ~ 2006-05-31
    OF - director → CIF 0
  • 4
    Cormack, Iain Matheson
    Director born in March 1968
    Individual
    Officer
    2006-04-13 ~ 2006-11-10
    OF - director → CIF 0
    Cormack, Iain Matheson
    Director
    Individual
    Officer
    2006-04-13 ~ 2006-10-24
    OF - secretary → CIF 0
  • 5
    Mrs Melanie Kirsten Withake
    Born in November 1971
    Individual
    Person with significant control
    2016-09-14 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Barnett, Raymond Steven
    Financial Accountant
    Individual
    Officer
    2006-10-24 ~ 2008-01-18
    OF - secretary → CIF 0
  • 7
    Vajs, Miroslav
    Director born in February 1955
    Individual
    Officer
    2006-04-13 ~ 2021-04-22
    OF - director → CIF 0
    Mr Miroslav Vajs
    Born in February 1955
    Individual
    Person with significant control
    2016-09-14 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    Wilson, Thomas Webster
    Director born in December 1945
    Individual
    Officer
    2006-04-13 ~ 2006-12-31
    OF - director → CIF 0
  • 9
    Filo, Milan Ing
    Director born in August 1967
    Individual
    Officer
    2006-04-13 ~ 2021-04-22
    OF - director → CIF 0
    Mr Milan Filo
    Born in August 1967
    Individual
    Person with significant control
    2016-09-14 ~ 2021-04-22
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    Mrs Stefanie Schwarz
    Born in June 1978
    Individual
    Person with significant control
    2016-09-14 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Gutteridge, Jeffrey Charles
    Finance Director born in July 1958
    Individual
    Officer
    2008-01-18 ~ 2014-06-30
    OF - director → CIF 0
    Gutteridge, Jeffrey Charles
    Finance Director
    Individual
    Officer
    2008-01-18 ~ 2014-06-30
    OF - secretary → CIF 0
  • 12
    152 Bath Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2005-09-14 ~ 2006-04-13
    PE - nominee-director → CIF 0
  • 13
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    2005-09-14 ~ 2006-04-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DIAMOND ENVELOPES LIMITED

Previous name
MACROCOM (922) LIMITED - 2006-04-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
90 GBP2020-12-31
90 GBP2019-12-31
Cash at bank and in hand
1,219 GBP2020-12-31
4,565 GBP2019-12-31
Current Assets
1,309 GBP2020-12-31
4,655 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-5,964,834 GBP2020-12-31
-2,645,895 GBP2019-12-31
Net Current Assets/Liabilities
-5,963,525 GBP2020-12-31
-2,641,240 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2020-12-31
-3,079,138 GBP2019-12-31
Net Assets/Liabilities
-5,963,525 GBP2020-12-31
-5,720,378 GBP2019-12-31
Equity
Called up share capital
500,000 GBP2020-12-31
500,000 GBP2019-12-31
Other miscellaneous reserve
113,954 GBP2020-12-31
224,030 GBP2019-12-31
Retained earnings (accumulated losses)
-6,577,479 GBP2020-12-31
-6,444,408 GBP2019-12-31
Equity
-5,963,525 GBP2020-12-31
-5,720,378 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-243,147 GBP2020-01-01 ~ 2020-12-31
-81,969 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-243,147 GBP2020-01-01 ~ 2020-12-31
-81,969 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Other Debtors
Current
90 GBP2020-12-31
90 GBP2019-12-31
Amounts owed to group undertakings
Current
5,961,831 GBP2020-12-31
2,643,093 GBP2019-12-31
Other Taxation & Social Security Payable
Current
3 GBP2020-12-31
2 GBP2019-12-31
Other Creditors
Current
3,000 GBP2020-12-31
2,800 GBP2019-12-31
Creditors
Current
5,964,834 GBP2020-12-31
2,645,895 GBP2019-12-31
Amounts owed to group undertakings
Non-current
0 GBP2020-12-31
3,079,138 GBP2019-12-31

  • DIAMOND ENVELOPES LIMITED
    Info
    MACROCOM (922) LIMITED - 2006-04-13
    Registered number SC290312
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2005-09-14 and dissolved on 2023-06-02 (17 years 8 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.