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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 2
  • 1
    Lamb, Andrew Richard
    Born in November 1950
    Individual (152 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPfadhagstrasse 28a, Wallisellench-8304, Zurich, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Besson, Marie Agnes
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Crowley, Adele Louise
    Company Secretarial Manager
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 3
    Morgan, Nezia Martijntje
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 4
    icon of addressTrym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, Avon
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Director → CIF 0
  • 5
    icon of address10 Saville Court, Saville Place, Clifton, Bristol
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,365 GBP2024-12-31
    Officer
    2004-09-23 ~ 2006-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

DELAWARE (SECRETARIES) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1 GBP2024-12-31
Current, Amounts falling due within one year
1 GBP2023-12-31
Related profiles found in government register
  • DELAWARE (SECRETARIES) LIMITED
    Info
    Registered number 05239455
    icon of address10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • DELAWARE (SECRETARIES) LIMITED
    S
    Registered number missing
    icon of address10, Saville Court Saville Place, Clifton, Bristol, Avon, BS8 4EJ
    CIF 1
  • DELAWARE (SECRETARIES) LIMITED
    S
    Registered number missing
    icon of address10, Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    CIF 27 - Secretary → ME
Ceased 26
  • 1
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2007-03-21 ~ 2007-03-21
    CIF 15 - Secretary → ME
  • 2
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,895,620 USD2024-06-30
    Officer
    icon of calendar 2005-12-12 ~ 2005-12-12
    CIF 23 - Secretary → ME
  • 3
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,698,043 USD2024-06-30
    Officer
    icon of calendar 2006-12-13 ~ 2006-12-13
    CIF 16 - Secretary → ME
  • 4
    1788 CAPITAL LTD - 2015-09-22
    icon of addressUniversity House, 11-13 Lower Grosvenor Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -616,715 GBP2024-12-31
    Officer
    icon of calendar 2014-05-13 ~ 2014-05-13
    CIF 28 - Secretary → ME
  • 5
    icon of address42 Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -954,331 GBP2024-12-31
    Officer
    icon of calendar 2007-11-23 ~ 2007-11-23
    CIF 11 - Secretary → ME
  • 6
    icon of address4 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    162 GBP2022-10-31
    Officer
    icon of calendar 2005-07-20 ~ 2005-09-12
    CIF 24 - Secretary → ME
  • 7
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-01-26 ~ 2006-01-26
    CIF 21 - Secretary → ME
    icon of calendar 2007-01-27 ~ 2010-10-01
    CIF 2 - Secretary → ME
  • 8
    CONSTANT FUNDS INTERNATIONAL LIMITED - 2009-11-25
    icon of address10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-05-30 ~ 2010-01-01
    CIF 10 - Secretary → ME
  • 9
    ELOSOL INVESTMENTS HOLDING LIMITED - 2012-09-04
    icon of address77 Brook Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-03
    CIF 14 - Secretary → ME
  • 10
    MIROITEN CONSULTANCY LIMITED - 2015-12-01
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    59,960 GBP2024-08-31
    Officer
    icon of calendar 2006-08-01 ~ 2013-08-22
    CIF 7 - Secretary → ME
  • 11
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,123 GBP2024-12-31
    Officer
    icon of calendar 2006-04-06 ~ 2006-04-06
    CIF 19 - Secretary → ME
  • 12
    BIGPOND INVESTMENTS LIMITED - 2006-10-20
    icon of addressAccounting Solutions, 4 Northside Wells Road Chilcompton, Radstock, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2005-10-06
    CIF 25 - Secretary → ME
  • 13
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,430 GBP2016-06-30
    Officer
    icon of calendar 2006-06-13 ~ 2006-06-13
    CIF 18 - Secretary → ME
  • 14
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -216 GBP2024-06-30
    Officer
    icon of calendar 2005-06-30 ~ 2007-01-01
    CIF 9 - Secretary → ME
  • 15
    TONNLEIGH BUSINESS LIMITED - 2007-11-01
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-08-01 ~ 2007-10-29
    CIF 5 - Secretary → ME
  • 16
    icon of address10 Saville Place, Clifton, Brristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,258 GBP2024-12-31
    Officer
    icon of calendar 2004-11-03 ~ 2004-11-03
    CIF 26 - Secretary → ME
  • 17
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-07-10 ~ 2013-08-22
    CIF 1 - Secretary → ME
  • 18
    icon of address4 Royston Gardens, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    223,315 GBP2024-03-31
    Officer
    icon of calendar 2006-08-07 ~ 2007-02-13
    CIF 17 - Secretary → ME
  • 19
    LAVENGDON LIMITED - 2007-07-03
    icon of addressWise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2007-02-15
    CIF 4 - Secretary → ME
  • 20
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2007-07-27 ~ 2007-07-27
    CIF 12 - Secretary → ME
  • 21
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2007-07-17 ~ 2007-07-17
    CIF 13 - Secretary → ME
  • 22
    icon of address65 Carter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2005-12-19
    CIF 22 - Secretary → ME
  • 23
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-11-08 ~ 2010-10-01
    CIF 3 - Secretary → ME
  • 24
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,047 GBP2021-03-31
    Officer
    icon of calendar 2006-03-29 ~ 2006-04-07
    CIF 20 - Secretary → ME
  • 25
    icon of address209 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,674 GBP2024-12-31
    Officer
    icon of calendar 2005-12-14 ~ 2005-12-14
    CIF 8 - Secretary → ME
  • 26
    PENSITO INVESTMENTS LIMITED - 2009-02-10
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -487,519 USD2024-12-31
    Officer
    icon of calendar 2006-08-01 ~ 2009-02-10
    CIF 6 - Secretary → ME

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