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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
Active 5
  • 1
    Bowden, James Edward Blake
    Born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Lancaster, Stafford Murray
    Born in April 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Ritblat, James William Jeremy
    Born in March 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, Mortimer Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Wagman, Colin Barry
    Company Director born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Haden Scott, Timothy
    Property Investment born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Jones, Gary Stanley
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 4
    Moss, Andrew Graham
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 5
    icon of address40 Portman Square, London
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    2003-09-23 ~ 2004-08-24
    PE - Secretary → CIF 0
  • 6
    PORTMAN (NO.7) LIMITED - 2004-09-09
    icon of address2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2006-12-22 ~ 2025-07-23
    PE - Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Nominee Director → CIF 0
  • 8
    icon of address2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
20,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
20,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-11,041 GBP2023-04-01 ~ 2024-03-31
-10,500 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
8,959 GBP2023-04-01 ~ 2024-03-31
9,500 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,914 GBP2023-04-01 ~ 2024-03-31
7,030 GBP2022-04-01 ~ 2023-03-31
Debtors
Current
13,670 GBP2024-03-31
68,786 GBP2023-03-31
Current Assets
13,670 GBP2024-03-31
68,786 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,440 GBP2024-03-31
-12,970 GBP2023-03-31
Net Current Assets/Liabilities
230 GBP2024-03-31
55,816 GBP2023-03-31
Total Assets Less Current Liabilities
230 GBP2024-03-31
55,816 GBP2023-03-31
Net Assets/Liabilities
230 GBP2024-03-31
55,816 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
229 GBP2024-03-31
55,815 GBP2023-03-31
48,785 GBP2022-04-01
Equity
230 GBP2024-03-31
55,816 GBP2023-03-31
48,786 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,914 GBP2023-04-01 ~ 2024-03-31
7,030 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-60,500 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
5,350 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
8,959 GBP2023-04-01 ~ 2024-03-31
9,500 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
2,240 GBP2023-04-01 ~ 2024-03-31
1,805 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,498 GBP2024-03-31
58,614 GBP2023-03-31
Other Debtors
Current
172 GBP2024-03-31
172 GBP2023-03-31
Amounts owed to group undertakings
Current
2,470 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,440 GBP2024-03-31
10,500 GBP2023-03-31
Creditors
Current
13,440 GBP2024-03-31
12,970 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
    Info
    Registered number 04808208
    icon of address2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 4808208
    icon of address2, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom, W1T 3JJ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PORTMAN (NO.7) LIMITED - 2004-09-09
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2025-10-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.