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 5
  • 1
    Ritblat, James William Jeremy
    Director born in February 1967
    Individual (112 offsprings)
    Officer
    2002-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (64 offsprings)
    Officer
    2002-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Lancaster, Stafford Murray
    Company Director born in April 1968
    Individual (17 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 4
    PORTMAN (NO.7) LIMITED - 2004-09-09
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    CORTX 1 LIMITED - 2019-05-09
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,333,000 GBP2024-03-31
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Moss, Andrew Graham
    Individual (11 offsprings)
    Officer
    2002-09-09 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 2
    Mr James William Jeremy Ritblat
    Born in February 1967
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Haden Scott, Timothy
    Property Developer born in October 1964
    Individual (22 offsprings)
    Officer
    2003-06-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Emmett, Graham Anthony Johnathan
    Finance Director born in January 1963
    Individual
    Officer
    2003-06-05 ~ 2003-07-28
    OF - Director → CIF 0
  • 5
    Wagman, Colin Barry
    Company Director born in May 1946
    Individual (37 offsprings)
    Officer
    2003-06-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Jones, Gary Stanley
    Individual
    Officer
    2004-08-24 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-22 ~ 2002-08-22
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-08-22 ~ 2002-08-22
    PE - Nominee Director → CIF 0
  • 9
    40 Queen Anne Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2002-08-22 ~ 2002-09-09
    PE - Secretary → CIF 0
  • 10
    40 Portman Square, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2003-09-23 ~ 2004-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
31,969,000 GBP2023-04-01 ~ 2024-03-31
32,111,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-2,548,000 GBP2023-04-01 ~ 2024-03-31
-2,250,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
29,421,000 GBP2023-04-01 ~ 2024-03-31
29,861,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-27,615,000 GBP2023-04-01 ~ 2024-03-31
-31,570,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,806,000 GBP2023-04-01 ~ 2024-03-31
-1,709,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,787,000 GBP2023-04-01 ~ 2024-03-31
571,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
429,000 GBP2023-04-01 ~ 2024-03-31
1,035,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,587,000 GBP2024-03-31
3,386,000 GBP2023-03-31
Fixed Assets - Investments
425,000 GBP2024-03-31
425,000 GBP2023-03-31
Fixed Assets
6,012,000 GBP2024-03-31
3,811,000 GBP2023-03-31
Debtors
Current
14,575,000 GBP2024-03-31
14,362,000 GBP2023-03-31
Cash at bank and in hand
7,937,000 GBP2024-03-31
8,206,000 GBP2023-03-31
Current Assets
22,512,000 GBP2024-03-31
22,568,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-20,626,000 GBP2024-03-31
-19,658,000 GBP2023-03-31
Net Current Assets/Liabilities
1,886,000 GBP2024-03-31
2,910,000 GBP2023-03-31
Total Assets Less Current Liabilities
7,898,000 GBP2024-03-31
6,721,000 GBP2023-03-31
Net Assets/Liabilities
7,150,000 GBP2024-03-31
6,721,000 GBP2023-03-31
Equity
Share premium
2,100,000 GBP2024-03-31
2,100,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,050,000 GBP2024-03-31
4,621,000 GBP2023-03-31
3,586,000 GBP2022-04-01
Equity
7,150,000 GBP2024-03-31
6,721,000 GBP2023-03-31
3,586,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
429,000 GBP2023-04-01 ~ 2024-03-31
1,035,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
2,100,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
13,840,000 GBP2023-04-01 ~ 2024-03-31
18,053,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,836,000 GBP2023-04-01 ~ 2024-03-31
2,505,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
16,313,000 GBP2023-04-01 ~ 2024-03-31
21,381,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
2,801,000 GBP2023-04-01 ~ 2024-03-31
4,375,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
32,000 GBP2023-04-01 ~ 2024-03-31
30,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
498,000 GBP2023-04-01 ~ 2024-03-31
-381,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
447,000 GBP2023-04-01 ~ 2024-03-31
109,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,601,000 GBP2024-03-31
5,428,000 GBP2023-03-31
Motor vehicles
394,000 GBP2024-03-31
540,000 GBP2023-03-31
Other
1,092,000 GBP2024-03-31
1,092,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,716,000 GBP2024-03-31
7,060,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-51,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-146,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-197,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,472,000 GBP2023-03-31
Motor vehicles
419,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,674,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
68,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
602,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-139,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-147,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,483,000 GBP2024-03-31
Motor vehicles
348,000 GBP2024-03-31
Other
1,002,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,129,000 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,118,000 GBP2024-03-31
2,956,000 GBP2023-03-31
Motor vehicles
46,000 GBP2024-03-31
121,000 GBP2023-03-31
Other
90,000 GBP2024-03-31
309,000 GBP2023-03-31
Investments in Subsidiaries
425,000 GBP2024-03-31
425,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,092,000 GBP2024-03-31
720,000 GBP2023-03-31
Between one and five year
2,973,000 GBP2024-03-31
4,064,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,065,000 GBP2024-03-31
4,784,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,245,000 GBP2024-03-31
180,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,426,000 GBP2024-03-31
5,501,000 GBP2023-03-31
Other Debtors
Current
1,897,000 GBP2024-03-31
2,039,000 GBP2023-03-31
Prepayments/Accrued Income
Current
4,223,000 GBP2024-03-31
5,399,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
707,000 GBP2024-03-31
891,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
352,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,646,000 GBP2024-03-31
893,000 GBP2023-03-31
Taxation/Social Security Payable
Current
1,403,000 GBP2024-03-31
921,000 GBP2023-03-31
Amounts owed to group undertakings
Current
3,163,000 GBP2024-03-31
1,096,000 GBP2023-03-31
Other Creditors
Current
7,418,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,996,000 GBP2024-03-31
16,748,000 GBP2023-03-31
Creditors
Current
20,626,000 GBP2024-03-31
19,658,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-146,000 GBP2024-03-31
352,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-498,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-146,000 GBP2024-03-31
Related profiles found in government register
  • DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    Info
    Registered number 04517621
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2002-08-22 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    S
    Registered number 04517621
    2, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom, W1T 3JJ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    NEWINCCO 848 LIMITED - 2008-06-05
    6th Floor Lansdowne House Berkeley Square, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 2
    DCIF UK GENERAL PARTNER LIMITED - 2021-10-01
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    PORTMAN (NO.4) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PORTMAN (NO.5) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PORTMAN (NO.1) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    NEWINCCO 839 LIMITED - 2008-06-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-03-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    PORTMAN (NO.7) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 10
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    PORTMAN (NO.14) LIMITED - 2004-11-30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 12
    NEWINCCO 836 LIMITED - 2008-05-28
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 13
    6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 14
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 15
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 16
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 17
    PORTMAN (NO.15) LIMITED - 2004-11-30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 18
    NEWINCCO 837 LIMITED - 2008-06-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 19
    NEWINCCO 861 LIMITED - 2008-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 20
    PORTMAN (NO.8) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 21
    PORTMAN (NO.9) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 22
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 23
    PORTMAN (NO.10) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 24
    PORTMAN (NO.11) LIMITED - 2005-01-17
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 25
    PORTMAN (NO.12) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 26
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 27
    ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20
    NEWINCCO 1404 LIMITED - 2016-06-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    827,057 GBP2024-03-31
    Person with significant control
    2016-05-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 28
    FIVE OAKS INVESTMENTS LIMITED - 2021-06-14
    NEWINCCO 833 LIMITED - 2008-06-05
    6th Floor Lansdowne House Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 29
    DELANCEY PROPERTIES LIMITED - 2013-09-18
    PORTMAN (NO.13) LIMITED - 2004-11-30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 31
    NEWINCCO 849 LIMITED - 2008-06-05
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 32
    NEWINCCO 838 LIMITED - 2008-06-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 33
    NEWINCCO 850 LIMITED - 2008-07-09
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    PORTMAN (NO.2) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -22,120 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    230 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
    PORTMAN (NO.16) LIMITED - 2004-11-30
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 5
    SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
    PORTMAN (NO.3) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    NEWINCCO 834 LIMITED - 2008-06-05
    40 Queen Anne Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    NEWINCCO 1384 LIMITED - 2016-06-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-13
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 9
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-13
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.