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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 10
  • 1
    Stones, James Nicholas
    Solicitor born in October 1946
    Individual (23 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (78 offsprings)
    Officer
    2001-04-30 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Astor, George David
    Born in July 1958
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Pallister, Stephen
    Born in January 1963
    Individual (47 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Alexandra Louise Anfossi
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    David Gustave Goar
    Born in February 1962
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Secretary → CIF 0
  • 10
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    1992-12-31 ~ 2003-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DELAGYLE FISHING LIMITED

Period: 1977-12-31 ~ now
Company number: 01274962
Registered names
DELAGYLE FISHING LIMITED - now
SECTROID LIMITED - 1977-12-31
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Fixed Assets
19,276 GBP2024-09-30
19,454 GBP2023-09-30
Current Assets
10,254 GBP2024-09-30
30,305 GBP2023-09-30
Net Current Assets/Liabilities
-7,535 GBP2024-09-30
20,165 GBP2023-09-30
Total Assets Less Current Liabilities
11,741 GBP2024-09-30
39,619 GBP2023-09-30
Creditors
Non-current
-1,771 GBP2024-09-30
-5,314 GBP2023-09-30
Net Assets/Liabilities
9,970 GBP2024-09-30
34,305 GBP2023-09-30
Equity
9,970 GBP2024-09-30
34,305 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • DELAGYLE FISHING LIMITED
    Info
    SECTROID LIMITED - 1977-12-31
    Registered number 01274962
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 1976-08-26 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.