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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 6
  • 1
    Carter, David Charles Merryck
    Company Director born in January 1959
    Individual (21 offsprings)
    Officer
    2000-05-02 ~ 2001-07-04
    OF - Director → CIF 0
  • 2
    Barton, Michael William
    Born in May 1957
    Individual (160 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Barton, Michael William
    Individual (160 offsprings)
    Officer
    2000-05-02 ~ 2001-07-04
    OF - Secretary → CIF 0
    Mr Michael William Barton
    Born in May 1957
    Individual (160 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    JBL SECRETARIAL SERVICES LIMITED
    03867251
    1, Church Street, Adlington, Chorley, Lancashire, United Kingdom
    Active Corporate (10 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2001-07-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    COOPER LLOYD DAVIES LIMITED
    03867254
    1, Church Street, Adlington, Chorley, Lancashire, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2001-07-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    2000-05-02 ~ 2000-05-02
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1355 offsprings)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    2000-05-02 ~ 2000-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELAGE ET CIE LIMITED

Company number: 03984329
Registered names
DELAGE ET CIE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • DELAGE ET CIE LIMITED
    Info
    BUSINESS MENTORS INTERNATIONAL LIMITED - 2001-07-11
    Registered number 03984329
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-02 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.