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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 19
  • 1
    Eden, Terence Samuel
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2008-08-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Lambert, Margaret Ann
    Born in July 1946
    Individual (1 offspring)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Santos, Lewis
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Priya
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Cooledge, Matthew
    Born in October 1968
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Johnson, Nancy Beatrice
    Born in December 1922
    Individual (1 offspring)
    Officer
    ~ 2006-09-22
    OF - Director → CIF 0
    Johnson, Nancy Beatrice
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 7
    Sharp, Susan Elizabeth
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2012-09-30 ~ 2024-01-08
    OF - Director → CIF 0
    Mrs Susan Elizabeth Sharp
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    PE - Has significant influence or controlCIF 0
  • 8
    Hall, Elizabeth Frances
    Born in May 1977
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2012-04-02
    OF - Director → CIF 0
    Hall, Elizabeth
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 9
    Jackson, Alison Mary
    Born in September 1968
    Individual (1 offspring)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Sharp, Darren John
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2025-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Chester, Sheila
    Born in August 1924
    Individual (1 offspring)
    Officer
    ~ 1996-07-30
    OF - Director → CIF 0
  • 12
    Ogden, Sybil Mary
    Born in March 1922
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 13
    Comyn, Alistair Mark
    Born in September 1972
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2012-08-30
    OF - Director → CIF 0
  • 14
    Shields, Doris Lilian
    Born in January 1912
    Individual (1 offspring)
    Officer
    ~ 1999-12-10
    OF - Director → CIF 0
  • 15
    Nicholson, Ann
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 16
    Riddle, Michael John
    Born in November 1943
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2013-01-01
    OF - Director → CIF 0
    2012-04-02 ~ 2021-08-03
    OF - Director → CIF 0
    Riddle, Michael John
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 17
    Chase, Kirsty
    Born in March 1983
    Individual (1 offspring)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 18
    CURCHOD & CO LLP
    OC331525
    Portmore House, 54 Church Street, Weybridge, England
    Active Corporate (6 parents, 57 offsprings)
    Officer
    2024-01-02 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 19
    WHITEMEWS BLACK AND ESTATE MANAGEMENT
    WHITEMEWS BLOCK AND ESTATE MANAGEMENT LIMITED 14349445
    7, Burcott Gardens, Addlestone, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DELAWEN MANAGEMENT COMPANY LIMITED

Period: 1964-12-11 ~ now
Company number: 00830825
Registered name
DELAWEN MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

  • DELAWEN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 00830825
    7 Burcott Gardens, Addlestone KT15 2DE
    PRIVATE LIMITED COMPANY incorporated on 1964-12-11 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.