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 1
  • Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (150 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Crowley, Adele Louise
    Company Secretarial Manager
    Individual
    Officer
    2004-08-26 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 2
    Hill, Helen Marie
    Individual
    Officer
    2003-06-25 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 3
    Morgan, Nezia Martijntje
    Individual
    Officer
    2011-06-30 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 4
    Besson, Marie Agnes
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-25 ~ 2003-06-25
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-25 ~ 2003-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELAWARE (DIRECTORS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-21 ~ 2008-04-11
    CIF 13 - Director → ME
  • 2
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-03-21
    CIF 19 - Director → ME
  • 3
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-01-05 ~ 2004-11-01
    CIF 39 - Director → ME
  • 4
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,308,419 USD2023-06-30
    Officer
    2005-12-12 ~ 2005-12-12
    CIF 27 - Director → ME
  • 5
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,731,833 USD2023-06-30
    Officer
    2006-12-13 ~ 2006-12-13
    CIF 20 - Director → ME
  • 6
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ 2011-11-18
    CIF 43 - Director → ME
  • 7
    42 Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -953,611 GBP2023-12-31
    Officer
    2007-11-23 ~ 2007-11-23
    CIF 15 - Director → ME
  • 8
    4 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    162 GBP2022-10-31
    Officer
    2005-07-20 ~ 2005-09-12
    CIF 28 - Director → ME
  • 9
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-01-27 ~ 2008-09-24
    CIF 4 - Director → ME
    2006-01-26 ~ 2006-01-26
    CIF 25 - Director → ME
  • 10
    CONSTANT FUNDS INTERNATIONAL LIMITED - 2009-11-25
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2008-05-30 ~ 2008-05-30
    CIF 14 - Director → ME
  • 11
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-16 ~ 2003-09-16
    CIF 42 - Director → ME
  • 12
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-09-23 ~ 2004-09-23
    CIF 31 - Director → ME
  • 13
    ELOSOL INVESTMENTS HOLDING LIMITED - 2012-09-04
    77 Brook Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 18 - Director → ME
  • 14
    MIROITEN CONSULTANCY LIMITED - 2015-12-01
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    42,400 GBP2023-08-31
    Officer
    2006-08-01 ~ 2008-09-22
    CIF 7 - Director → ME
  • 15
    1 Duchess Street, Suite 2 Ground Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,211 GBP2023-12-31
    Officer
    2006-04-06 ~ 2006-04-06
    CIF 23 - Director → ME
  • 16
    BIGPOND INVESTMENTS LIMITED - 2006-10-20
    Accounting Solutions, 4 Northside Wells Road Chilcompton, Radstock, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ 2005-10-06
    CIF 29 - Director → ME
  • 17
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,285,542 GBP2019-12-31
    Officer
    2004-09-01 ~ 2004-09-01
    CIF 32 - Director → ME
  • 18
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,430 GBP2016-06-30
    Officer
    2006-06-13 ~ 2006-06-13
    CIF 22 - Director → ME
  • 19
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2004-08-09 ~ 2004-08-09
    CIF 33 - Director → ME
  • 20
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -216 GBP2023-06-30
    Officer
    2005-06-30 ~ 2007-01-01
    CIF 10 - Director → ME
  • 21
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,772 EUR2016-06-30
    Officer
    2004-06-09 ~ 2005-06-09
    CIF 35 - Director → ME
  • 22
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2004-03-17 ~ 2004-03-17
    CIF 37 - Director → ME
  • 23
    TONNLEIGH BUSINESS LIMITED - 2007-11-01
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-01 ~ 2007-10-29
    CIF 6 - Director → ME
  • 24
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,282 GBP2023-12-31
    Officer
    2004-06-30 ~ 2004-06-30
    CIF 34 - Director → ME
  • 25
    1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,247 GBP2023-12-31
    Officer
    2004-11-03 ~ 2004-11-03
    CIF 30 - Director → ME
  • 26
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2023-12-31
    Officer
    2005-01-01 ~ 2008-09-22
    CIF 2 - Director → ME
  • 27
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-02-27 ~ 2004-02-28
    CIF 38 - Director → ME
  • 28
    MGA HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    706,031 EUR2023-12-31
    Officer
    2004-08-13 ~ 2006-07-04
    CIF 11 - Director → ME
  • 29
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -22,212 GBP2023-12-31
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 40 - Director → ME
  • 30
    P & A HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    704,446 EUR2023-12-31
    Officer
    2004-08-13 ~ 2006-07-04
    CIF 12 - Director → ME
  • 31
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-10 ~ 2010-09-01
    CIF 1 - Director → ME
  • 32
    4 Royston Gardens, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    223,315 GBP2024-03-31
    Officer
    2006-08-07 ~ 2006-08-07
    CIF 21 - Director → ME
  • 33
    LAVENGDON LIMITED - 2007-07-03
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-01 ~ 2007-02-15
    CIF 5 - Director → ME
  • 34
    CARRYPAQ (EMEA) LIMITED - 2005-02-10
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    14,521 GBP2023-12-31
    Officer
    2003-09-19 ~ 2003-09-20
    CIF 41 - Director → ME
  • 35
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-27 ~ 2007-07-27
    CIF 16 - Director → ME
  • 36
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-17 ~ 2007-07-17
    CIF 17 - Director → ME
  • 37
    65 Carter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ 2005-12-19
    CIF 26 - Director → ME
  • 38
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-11-08 ~ 2020-08-24
    CIF 3 - Director → ME
  • 39
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    40,800 GBP2023-05-31
    Officer
    2004-05-04 ~ 2004-05-04
    CIF 36 - Director → ME
  • 40
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,047 GBP2021-03-31
    Officer
    2006-03-29 ~ 2006-04-07
    CIF 24 - Director → ME
  • 41
    209 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,066 GBP2023-12-31
    Officer
    2005-12-14 ~ 2005-12-14
    CIF 9 - Director → ME
  • 42
    PENSITO INVESTMENTS LIMITED - 2009-02-10
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -344,185 USD2023-12-31
    Officer
    2006-08-01 ~ 2008-09-24
    CIF 8 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.