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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 16
  • 1
    Witkin, Aaron
    Artistic Designer born in March 1934
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 1999-11-04
    OF - Director → CIF 0
  • 2
    Bartle, Martin
    Marketing Director born in May 1969
    Individual (4 offsprings)
    Officer
    1996-08-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 3
    Wheatley, Justin Marius Benedict Thomas
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ 2019-11-27
    OF - Director → CIF 0
  • 4
    Wheatley, Gregory Francis
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2005-07-07 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 5
    Roediger, Gregory John
    Accountant born in March 1972
    Individual (19 offsprings)
    Officer
    2001-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Shafran, Robert Lewis
    Company Secretary
    Individual (10 offsprings)
    Officer
    1995-06-12 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 7
    Blend, Steven
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2003-12-05
    OF - Director → CIF 0
  • 8
    Winston, Frederick Crosby
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2019-10-30 ~ 2025-03-01
    OF - Director → CIF 0
  • 9
    Raeburn, Denis
    Director born in June 1944
    Individual (18 offsprings)
    Officer
    2001-05-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Fabian, Andrew Mark
    Finance Director born in December 1961
    Individual (36 offsprings)
    Officer
    2005-07-01 ~ 2019-12-02
    OF - Director → CIF 0
    Fabian, Andrew Mark
    Individual (36 offsprings)
    Officer
    2012-01-25 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 11
    Evans, Mark Stephen
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Menashe, Neil
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-03-05
    OF - Director → CIF 0
    Menashe, Neil
    Accountant
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 13
    Hurwitz, Jonathan Brent
    Engineer born in September 1969
    Individual (18 offsprings)
    Officer
    1995-06-12 ~ 1995-06-13
    OF - Director → CIF 0
    Hurwitz, Jonathan Brent
    Programmer born in September 1969
    Individual (18 offsprings)
    1997-05-01 ~ 2005-07-07
    OF - Director → CIF 0
    Hurwitz, Jonathan Brent
    Individual (18 offsprings)
    Officer
    2003-03-05 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1995-06-12 ~ 1995-06-12
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1995-06-12 ~ 1995-06-12
    OF - Nominee Director → CIF 0
  • 16
    STATPRO GROUP LIMITED
    - now 02910629
    STATPRO GROUP PLC - 2019-12-13 02910629
    STATPRO LIMITED - 1999-05-06
    STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
    Mansel Court, Mansel Road, Wimbledon, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELVE LIMITED

Period: 1995-06-12 ~ 2025-09-02
Company number: 03067094
Registered name
DELVE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • DELVE LIMITED
    Info
    Registered number 03067094
    Fourth Floor, 4, St. Paul's Churchyard, London EC4M 8AY
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 and dissolved on 2025-09-02 (30 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-11
    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.