DIAMOND REALISATIONS LIMITED
DIAMOND REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00688402, and its current status with Companies House is active. The company was incorporated on 30 March 1961 and lists its registered address as ST. ALBANS, United Kingdom. 1 shareholder is on record for DIAMOND REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for DIAMOND REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is I HENNIG & CO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| I HENNIG & CO LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for DIAMOND REALISATIONS LIMITED are current appointments, filed with Companies House. Sarah Stewart (appointed 2003-12-03) and Arie Sela (appointed 2010-08-26) both serve as Director. The remaining 3 records shown (Christopher Hine, Richard Hambro and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DIAMOND REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DIAMOND REALISATIONS LIMITED sits 4 levels below its ultimate parent, Ancillary Limited, registered in British Virgin Islands. The full chain up to Ancillary Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIAMOND REALISATIONS LIMITED's own shareholder record.
Ancillary Limited
British Virgin Islands
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Frequently Asked Questions
Who owns DIAMOND REALISATIONS LIMITED?
One shareholder is currently on record for DIAMOND REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is I HENNIG & CO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DIAMOND REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIAMOND REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DIAMOND REALISATIONS LIMITED have on record?
1 shareholder is shown on record for DIAMOND REALISATIONS LIMITED.
What is DIAMOND REALISATIONS LIMITED's company registration number?
DIAMOND REALISATIONS LIMITED's registration number is 00688402, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DIAMOND REALISATIONS LIMITED still an active company?
DIAMOND REALISATIONS LIMITED's status on Companies House is listed as active.
When was DIAMOND REALISATIONS LIMITED incorporated?
DIAMOND REALISATIONS LIMITED was incorporated on 30 March 1961, according to Companies House.
What is DIAMOND REALISATIONS LIMITED's registered address?
The registered address on file for DIAMOND REALISATIONS LIMITED is ST. ALBANS, United Kingdom.
What legal structure is DIAMOND REALISATIONS LIMITED registered as?
DIAMOND REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIAMOND REALISATIONS LIMITED?
Two of the 5 officer records shown for DIAMOND REALISATIONS LIMITED are current appointments, filed with Companies House. Sarah Stewart (appointed 2003-12-03) and Arie Sela (appointed 2010-08-26) both serve as Director. The remaining 3 records shown (Christopher Hine, Richard Hambro and 1 other) are former appointments that have since been resigned. Management authority at DIAMOND REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIAMOND REALISATIONS LIMITED have a parent company or subsidiaries?
DIAMOND REALISATIONS LIMITED sits 4 levels below its ultimate parent, Ancillary Limited, registered in British Virgin Islands.
Can Zavia monitor changes to DIAMOND REALISATIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIAMOND REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DIAMOND REALISATIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIAMOND REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.