DELPHINIA LIMITED

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.

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Jump to: Company in focus, Offsprings

Parent entities and officers 8

1
Safa, Bijan Akhavan
Born in October 1944
Individual (84 offsprings)
Officer
2007-03-28 ~ 2010-01-01
OF - Director → CIF 0
2
Abecassis, Cyril
Born in August 1951
Individual (2 offsprings)
Officer
2010-01-01 ~ now
OF - Director → CIF 0
2002-11-20 ~ 2010-01-01
OF - Director → CIF 0
Mr Cyril Abecassis
Born in August 1951
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
TADCO DIRECTORS LIMITED
03439937
48 Conduit Street, London
Dissolved Corporate (6 parents, 671 offsprings)
Officer
2002-06-20 ~ 2002-06-20
OF - Nominee Director → CIF 0
4
ANNAN LIMITED
04082016
6th Floor, 94 Wigmore Street, London
Active Corporate (23 parents, 222 offsprings)
Officer
2002-06-20 ~ 2002-11-20
OF - Director → CIF 0
5
PREMIUM SECRETARIES LIMITED
03295822
2 Babmaes Street, London
Active Corporate (19 parents, 312 offsprings)
Officer
2002-06-20 ~ 2002-11-20
OF - Secretary → CIF 0
6
ASHDOWN SECRETARIES LIMITED
04322514
5th, Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (10 parents, 381 offsprings)
Officer
2002-11-20 ~ 2025-12-15
OF - Secretary → CIF 0
7
HEATHBROOKE DIRECTORS LIMITED
05867673
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 324 offsprings)
Officer
2010-01-01 ~ 2013-07-25
OF - Director → CIF 0
8
TADCO SECRETARIAL SERVICES LIMITED
TADCO SECRETARIAL SERVICES LTD 03440904
48 Conduit Street, London
Dissolved Corporate (5 parents, 677 offsprings)
Officer
2002-06-20 ~ 2002-06-20
OF - Nominee Secretary → CIF 0

Company in focus

Period: 2002-06-20 ~ now

Company number: 04465433

Registered name

DELPHINIA LIMITED - now

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Creditors

Current, Amounts falling due within one year

-31,372 GBP2023-12-31

-29,133 GBP2022-12-31

Net Assets/Liabilities

-33,233 GBP2023-12-31

-31,313 GBP2022-12-31

Average Number of Employees

12023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

DELPHINIA LIMITED
Info
Registered number 04465433
5th Floor, 86 Jermyn Street, London SW1Y 6AW
PRIVATE LIMITED COMPANY incorporated on 2002-06-20 (23 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-16
CIF 0