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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
Active 2
  • 1
    Deledda, Francesco
    Hotel And Travel Consultant born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    OF - Director → CIF 0
    Francesco Deledda
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Deledda, Pietro
    Travel Consultant born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    OF - Director → CIF 0
    Deledda, Pietro
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ dissolved
    OF - Secretary → CIF 0
    Pietro Deledda
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Tromboni, Maria Carla
    Administrator born in August 1957
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 2
    Pasetti, Carlo Dario
    Tour Operator
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 3
    Deledda, Gianfranco
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2014-09-21
    OF - Director → CIF 0
  • 4
    Pasetti, Ernesto Angelo
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2007-10-16
    OF - Director → CIF 0
  • 5
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-10-22 ~ 2003-06-26
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    1996-10-22 ~ 1996-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELEDDA HOLDINGS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
148,920 GBP2014-11-30
Fixed Assets - Investments
258,245 GBP2014-11-30
Fixed Assets
407,165 GBP2014-11-30
Debtors
23,448 GBP2015-11-30
386,740 GBP2014-11-30
Cash at bank and in hand
552 GBP2015-11-30
19,002 GBP2014-11-30
Current Assets
405,742 GBP2014-11-30
Current liabilities
53,267 GBP2014-11-30
Net Current Assets/Liabilities
24,000 GBP2015-11-30
352,475 GBP2014-11-30
Total Assets Less Current Liabilities
24,000 GBP2015-11-30
759,640 GBP2014-11-30
Non-current liabilities
150,000 GBP2014-11-30
Net assets/liabilities including pension asset/liability
24,000 GBP2015-11-30
609,640 GBP2014-11-30
Called-up share capital
24,000 GBP2015-11-30
Retained earnings
585,640 GBP2014-11-30
Shareholder's fund
24,000 GBP2015-11-30
609,640 GBP2014-11-30
Cost/valuation of tangible fixed assets
Investment properties
148,920 GBP2014-11-30
Cost/valuation of tangible fixed assets
148,920 GBP2014-11-30
Tangible fixed assets - Disposals
-148,920 GBP2014-12-01 ~ 2015-11-30
Tangible fixed assets
Investment properties
148,920 GBP2014-11-30
Fixed Assets - Investments
Investments other than loans
258,245 GBP2014-11-30
Other Debtors
23,448 GBP2015-11-30
386,740 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
24,000 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
24,000 GBP2015-11-30

  • DELEDDA HOLDINGS LIMITED
    Info
    Registered number 03269954
    icon of address49 Beauchamp Place, London SW3 1NY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 and dissolved on 2017-07-18 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.