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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 4
  • 1
    Stratton, Peter William
    Chartered Surveyor born in February 1947
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-05-11
    OF - Director → CIF 0
  • 2
    Stotesbury, Michael Alan
    Chartered Surveyor born in November 1942
    Individual (16 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-05-11
    OF - Director → CIF 0
  • 3
    Harkness, William Archibald
    Born in July 1951
    Individual (12 offsprings)
    Officer
    (before 1991-06-14) ~ now
    OF - Director → CIF 0
    Harkness, William Archibald
    Individual (12 offsprings)
    Officer
    (before 1991-06-14) ~ now
    OF - Secretary → CIF 0
    Mr William Archibald Harkness
    Born in July 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Harkness, Tessa Jane
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DELAMERE ESTATES LIMITED

Period: 1985-12-23 ~ now
Company number: 01959646
Registered names
DELAMERE ESTATES LIMITED - now
SWIFT 872 LIMITED - 1985-12-23 01959691... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets
428,048 GBP2024-12-31
428,369 GBP2023-12-31
Current Assets
2,447,820 GBP2024-12-31
2,300,224 GBP2023-12-31
Creditors
Current
-2,716,337 GBP2024-12-31
-2,528,660 GBP2023-12-31
Net Current Assets/Liabilities
-268,517 GBP2024-12-31
-228,436 GBP2023-12-31
Total Assets Less Current Liabilities
159,531 GBP2024-12-31
199,933 GBP2023-12-31
Creditors
Non-current
-10,000 GBP2024-12-31
-20,000 GBP2023-12-31
Net Assets/Liabilities
149,531 GBP2024-12-31
179,933 GBP2023-12-31
Equity
149,531 GBP2024-12-31
179,933 GBP2023-12-31

Related profiles found in government register
  • DELAMERE ESTATES LIMITED
    Info
    SWIFT 872 LIMITED - 1985-12-23
    Registered number 01959646
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 1985-11-15 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • DELAMERE ESTATES LIMITED
    S
    Registered number 01959646
    Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIBI INVESTMENTS LIMITED
    - now 03234112
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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