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CENTRAL DIAMOND COMPANY LTD
Company number 11600581 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
CENTRAL DIAMOND COMPANY LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in CENTRAL DIAMOND COMPANY LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11600581
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 October 2018
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Retail sale of watches and jewellery in specialised stores
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
CENTRAL DIAMOND COMPANY LTD's ownership
- Its latest confirmation statement with a shareholder list (8 April 2024) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through QUEENSMITH (GROUP) LTD.
- At the top of the chart: BRETT AFSHAR, EMILY KATE DIXON and SAM NOBES.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns CENTRAL DIAMOND COMPANY LTD
CENTRAL DIAMOND COMPANY LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of CENTRAL DIAMOND COMPANY LTD · statement of 8 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| QUEENSMITH (GROUP) LTD Company 07584738 | — | 100 | ORDINARY |
Layer 2
Shareholders of QUEENSMITH (GROUP) LTD · statement of 19 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRETT AFSHAR | — | 340 | ORDINARY |
| Masked · in the company report | — | — | — |
| EMILY KATE DIXON | — | 20 | A ORDINARY |
| SAM NOBES | — | 20 | A ORDINARY |
People with significant control · 2 current
Who controls CENTRAL DIAMOND COMPANY LTD
CENTRAL DIAMOND COMPANY LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Queensmith Group Ltd | Shares: 75% or more | 21 July 2023 | Company · Private Limited Company · England · number 7584738 |
| Mr Brett Afshar | Voting rights: 75% or more Right to appoint and remove directors | 2 October 2018 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Bruno Acker Holt | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 February 2019 | 17 December 2020 |
Officers · 2 current
Who runs CENTRAL DIAMOND COMPANY LTD
CENTRAL DIAMOND COMPANY LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 1 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AFSHAR, Brett | Director | 2 October 2018 | British | England |
| AFSHAR, Natalie Elizabeth | Director | 21 May 2022 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Jason Bruno Acker | Director | 26 February 2019 | 17 December 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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