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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 7
  • 1
    Hitchcock, David William Warwick
    Chartered Accountant born in April 1949
    Individual (92 offsprings)
    Officer
    1992-12-07 ~ 1994-02-18
    OF - Director → CIF 0
    Hitchcock, David William Warwick
    Born in April 1949
    Individual (92 offsprings)
    (before 1994-12-07) ~ 2026-01-08
    OF - Director → CIF 0
    Hitchcock, David William Warwick
    Individual (92 offsprings)
    Officer
    1992-12-07 ~ 1994-10-01
    OF - Secretary → CIF 0
    2005-10-01 ~ 2026-03-28
    OF - Secretary → CIF 0
    Mr David William Warwick Hitchcock
    Born in April 1949
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hitchcock, Ann
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
    Hitchcock, Ann
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 2005-10-01
    OF - Secretary → CIF 0
    Mrs Ann Hitchcock
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2026-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Abbott, Stephen
    Film Produces born in July 1954
    Individual (30 offsprings)
    Officer
    1992-12-07 ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    James, Anne
    Business Manager born in April 1941
    Individual (10 offsprings)
    Officer
    1992-12-07 ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Diplock, Tansy Anne
    Accountant born in August 1973
    Individual (22 offsprings)
    Officer
    2001-11-25 ~ 2021-03-23
    OF - Director → CIF 0
    Diplock, Tansy Anne
    Individual (22 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-12-07 ~ 1992-12-07
    OF - Nominee Secretary → CIF 0
  • 7
    MAYDAY MANAGEMENT LIMITED
    01737420 08330101
    68a Delancey Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    1994-02-17 ~ 1994-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

DELANCEY BUSINESS MANAGEMENT LIMITED

Period: 1992-12-07 ~ now
Company number: 02771178
Registered name
DELANCEY BUSINESS MANAGEMENT LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
2 GBP2024-09-30
2 GBP2023-09-30
Current Assets
6,757 GBP2024-09-30
16,371 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,664 GBP2024-09-30
-7,977 GBP2023-09-30
Net Current Assets/Liabilities
9,093 GBP2024-09-30
11,394 GBP2023-09-30
Total Assets Less Current Liabilities
9,095 GBP2024-09-30
11,396 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
9,095 GBP2024-09-30
11,396 GBP2023-09-30
Equity
9,095 GBP2024-09-30
11,396 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • DELANCEY BUSINESS MANAGEMENT LIMITED
    Info
    Registered number 02771178
    Peveril East Drove, Langton Matravers, Swanage BH19 3HF
    PRIVATE LIMITED COMPANY incorporated on 1992-12-07 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • DELANCEY BUSINESS MANAGEMENT LTD
    S
    Registered number missing
    8 The Glasshouse, 49a Goldhawk Road, London, W12 8QP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG PHOTOGRAPHIC LTD
    - now 03250911
    BIG-ACTIVE LTD.
    - 1997-10-07 03250911 02228504... (more)
    WARDENSYSTEM LIMITED
    - 1997-01-03 03250911 02228504
    70-78 Studio D, York Central, 70-78 York Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-10-02 ~ 2006-11-13
    CIF 1 - Secretary → ME

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