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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 8
  • 1
    Winter, Adrian Luke
    Born in October 1969
    Individual (1 offspring)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    OF - Nominee Secretary → CIF 0
  • 3
    Gardyn, Eva Sarah
    Born in July 1955
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2015-12-07
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    OF - Nominee Director → CIF 0
  • 5
    Kantor, Gregg
    Born in June 1986
    Individual (27 offsprings)
    Officer
    2015-08-19 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Wootten, Richard David
    Born in December 1987
    Individual (19 offsprings)
    Officer
    2015-12-07 ~ 2022-06-23
    OF - Director → CIF 0
  • 7
    Thomas, Emrys Gwilym Denman
    Born in November 1962
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2015-08-19
    OF - Director → CIF 0
  • 8
    Winter, Fiona Jane
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2015-12-04
    OF - Director → CIF 0
    Winter, Fiona Jane
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2015-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

52 DELANCY STREET MANAGEMENT LIMITED

Period: 2002-04-22 ~ now
Company number: 04421734
Registered name
52 DELANCY STREET MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 52 DELANCY STREET MANAGEMENT LIMITED
    Info
    Registered number 04421734
    293 Kenton Lane, Harrow, Middlesex HA3 8RR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.