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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 9
  • 1
    Tobin, Benjamin, Mr.
    Director Chartered Surveyor born in November 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    OF - Director → CIF 0
    Tobin, Benjamin, Mr.
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tobin, Philip
    Director Chartered Surveyor born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Collins, Christopher James Michael
    Director Surveyor born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hunter, Francis Charles
    Director Chartered Surveyor born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Tobin, Peter Gilbert
    Director Chartered Surveyor born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    Waterfield, Philip John
    Director Chartered Surveyor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    OF - Director → CIF 0
  • 7
    Tilsiter, Simon Eric Daniel
    Director Chartered Surveyor born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    OF - Director → CIF 0
  • 8
    Iliffe, Mark
    Director Chartered Surveyor born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    OF - Director → CIF 0
  • 9
    MOUNTGROVE PROPERTIES (NO.2) LIMITED
    icon of address29/30, Fitzroy Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,942,660 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 2
  • 1
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-23 ~ 2004-06-23
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-23 ~ 2004-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELLHAVEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
0 GBP2021-12-31
1,350,000 GBP2020-06-30
Debtors
1,010,012 GBP2021-12-31
99,034 GBP2020-06-30
Cash at bank and in hand
80,970 GBP2021-12-31
31,647 GBP2020-06-30
Current Assets
1,090,982 GBP2021-12-31
130,681 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-284 GBP2021-12-31
Net Current Assets/Liabilities
1,090,698 GBP2021-12-31
95,658 GBP2020-06-30
Total Assets Less Current Liabilities
1,090,698 GBP2021-12-31
1,445,658 GBP2020-06-30
Equity
Called up share capital
725,000 GBP2021-12-31
725,000 GBP2020-06-30
Retained earnings (accumulated losses)
365,698 GBP2021-12-31
720,658 GBP2020-06-30
Equity
1,090,698 GBP2021-12-31
1,445,658 GBP2020-06-30
Average Number of Employees
82020-07-01 ~ 2021-12-31
82019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2021-12-31
78,397 GBP2020-06-30
Property, Plant & Equipment - Other Disposals
Other
-78,397 GBP2020-07-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2021-12-31
78,397 GBP2020-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-78,397 GBP2020-07-01 ~ 2021-12-31
Property, Plant & Equipment
Other
0 GBP2021-12-31
0 GBP2020-06-30
Investment Property - Fair Value Model
0 GBP2021-12-31
1,350,000 GBP2020-06-30
Disposals of Investment Property - Fair Value Model
-1,350,000 GBP2020-07-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
49,817 GBP2020-06-30
Amounts Owed By Related Parties
1,009,502 GBP2021-12-31
Current
32,755 GBP2020-06-30
Other Debtors
Amounts falling due within one year
510 GBP2021-12-31
16,462 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
1,010,012 GBP2021-12-31
Amounts falling due within one year, Current
99,034 GBP2020-06-30
Amounts owed to group undertakings
Current
0 GBP2021-12-31
5,142 GBP2020-06-30
Corporation Tax Payable
Current
284 GBP2021-12-31
15,701 GBP2020-06-30
Other Creditors
Current
0 GBP2021-12-31
14,180 GBP2020-06-30
Creditors
Current
284 GBP2021-12-31
35,023 GBP2020-06-30
  • DELLHAVEN LIMITED
    Info
    Registered number 05161452
    icon of addressWaltham House 11 Kirkdale Road, Leytonstone, London E11 1HP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-23 and dissolved on 2022-09-13 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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