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 4
  • 1
    Marshall, Philip Jefferson
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Frater, Stephen Neil
    Managing Director born in May 1970
    Individual (9 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Ingham, Julia Dawn
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    3 The Studios, 320 Chorley Old Road, Bolton, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mcdowell, Philip John
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2004-10-27 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Callan, Simon
    Group Finance Director
    Individual
    Officer
    2007-08-08 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Melvin, Nicholas Scott
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Southworth, David Robert
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2000-05-04 ~ 2018-03-27
    OF - Director → CIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2000-04-17 ~ 2000-05-04
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 6
    110 Chapel Walks, Chapel Street, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    141 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2000-04-17 ~ 2007-08-08
    PE - Secretary → CIF 0
  • 8
    SHOOT THE MOON GROUP LTD - now
    SHOOT THE MOON HOLDINGS LTD - 2020-01-20
    3 The Studios, Chorley Old Road, Bolton, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    42,800 GBP2024-04-30
    Person with significant control
    2021-01-29 ~ 2023-11-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELINEO LIMITED

Previous name
INHOCO 2070 LIMITED - 2000-05-04
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
234,676 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Creditors
Current
234,450 GBP2023-04-30
Net Current Assets/Liabilities
100 GBP2024-04-30
-234,350 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
326 GBP2023-04-30
Equity
Called up share capital
118 GBP2024-04-30
118 GBP2023-04-30
Share premium
49,983 GBP2024-04-30
49,983 GBP2023-04-30
Retained earnings (accumulated losses)
-50,001 GBP2024-04-30
-49,775 GBP2023-04-30
Equity
100 GBP2024-04-30
326 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
234,676 GBP2023-04-30
Disposals
-234,676 GBP2024-04-30
Other Investments Other Than Loans
234,676 GBP2023-04-30
Amounts owed to group undertakings
Current
233,700 GBP2023-04-30
Other Creditors
Current
750 GBP2023-04-30

Related profiles found in government register
  • DELINEO LIMITED
    Info
    INHOCO 2070 LIMITED - 2000-05-04
    Registered number 03974482
    3 The Studios, 320 Chorley Old Road, Bolton BL1 4JU
    Private Limited Company incorporated on 2000-04-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-03
    CIF 0
  • DELINEO LIMITED
    S
    Registered number 03974482
    110, Chapel Street, Salford, England, M3 5DW
    Private Limited Company in The Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STEVE ROTHWELL COMPANY LIMITED(THE) - 2001-05-09
    STEVE ROTHWELL STUDIOS LIMITED - 1985-11-26
    STEVE ROTHWELL TYPESETTING SERVICES LIMITED - 1985-10-04
    3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,089 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-11-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.