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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Morgan, Nezia Martijntje
    Individual (12 offsprings)
    Officer
    2011-06-30 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 2
    Crowley, Adele Louise
    Company Secretarial Manager
    Individual (14 offsprings)
    Officer
    2004-09-23 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 3
    Lamb, Andrew Richard
    Born in November 1950
    Individual (193 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Besson, Marie Agnes
    Individual (28 offsprings)
    Officer
    2006-08-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    DELAWARE (DIRECTORS) LIMITED
    04810114
    Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, Avon
    Active Corporate (7 parents, 42 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    OF - Director → CIF 0
  • 6
    Pfadhagstrasse 28a, Wallisellench-8304, Zurich, Switzerland
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10 Saville Court, Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2004-09-23 ~ 2006-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

DELAWARE (SECRETARIES) LIMITED

Period: 2004-09-23 ~ now
Company number: 05239455
Registered name
DELAWARE (SECRETARIES) LIMITED - now
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
    10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 6 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
    10, Saville Court Saville Place, Clifton, Bristol, Avon, BS8 4EJ
    CIF 1
  • DELAWARE (SECRETARIES) LIMITED
    S
    Registered number missing
    10, Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    AMERICAN DEVELOPMENTS LIMITED - now
    AMERICAN DEVELOPMENTS LIMITED
    - 2025-11-24 06175550
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2007-03-21 ~ 2007-03-21
    CIF 15 - Secretary → ME
  • 2
    ARDOR (UK) LTD
    05651095
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-12-12 ~ 2005-12-12
    CIF 23 - Secretary → ME
  • 3
    ARDOR HOLDINGS (UK) LIMITED
    06026998
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-12-13 ~ 2006-12-13
    CIF 16 - Secretary → ME
  • 4
    AUM ADVISORY SERVICES LTD - now
    1788 CAPITAL LTD
    - 2015-09-22 09036177
    University House, 11-13 Lower Grosvenor Place, London
    Active Corporate (4 parents)
    Officer
    2014-05-13 ~ 2014-05-13
    CIF 28 - Secretary → ME
  • 5
    BLAKE FINANCE LTD
    06435729
    42 Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-11-23 ~ 2007-11-23
    CIF 11 - Secretary → ME
  • 6
    BLUEBOX PARTNERS LIMITED
    05513686
    4 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Officer
    2005-07-20 ~ 2005-09-12
    CIF 24 - Secretary → ME
  • 7
    CASA CONCEPT LTD
    05688750
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (9 parents)
    Officer
    2007-01-27 ~ 2010-10-01
    CIF 2 - Secretary → ME
    2006-01-26 ~ 2006-01-26
    CIF 21 - Secretary → ME
  • 8
    CEDAR AFRICA INVESTMENT MANAGEMENT LIMITED
    - now 06606204
    CONSTANT FUNDS INTERNATIONAL LIMITED
    - 2009-11-25 06606204
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2010-01-01
    CIF 10 - Secretary → ME
  • 9
    ELOSOL TRADING AND INVESTMENTS LIMITED - now
    ELOSOL INVESTMENTS HOLDING LIMITED
    - 2012-09-04 06201563
    77 Brook Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 14 - Secretary → ME
  • 10
    EPIPHARMA LIMITED - now
    MIROITEN CONSULTANCY LIMITED
    - 2015-12-01 05892636
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents)
    Officer
    2006-08-01 ~ 2013-08-22
    CIF 6 - Secretary → ME
  • 11
    FACING WEST LIMITED
    05772353
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-06 ~ 2006-04-06
    CIF 19 - Secretary → ME
  • 12
    FESTIVAL SAUSAGE COMPANY LIMITED - now
    BIGPOND INVESTMENTS LIMITED
    - 2006-10-20 05406395
    Accounting Solutions, 4 Northside Wells Road Chilcompton, Radstock, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2005-03-29 ~ 2005-10-06
    CIF 25 - Secretary → ME
  • 13
    GRAIN BROKERS LIMITED
    05844765
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-06-13 ~ 2006-06-13
    CIF 18 - Secretary → ME
  • 14
    H M (UK) LTD
    05495397
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (9 parents)
    Officer
    2005-06-30 ~ 2007-01-01
    CIF 9 - Secretary → ME
  • 15
    MAYFAIR ART LIMITED - now
    TONNLEIGH BUSINESS LIMITED
    - 2007-11-01 05892589
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2007-10-29
    CIF 4 - Secretary → ME
  • 16
    MAYFAIR REAL ESTATE MANAGEMENT LIMITED
    05277469
    10 Saville Place, Clifton, Brristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-11-03 ~ 2004-11-03
    CIF 26 - Secretary → ME
  • 17
    OUR EVOLUTION (INTERNATIONAL) LIMITED
    09078351
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 18
    PASTALUCIA HOLDINGS LIMITED
    05870351
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (6 parents)
    Officer
    2006-07-10 ~ 2013-08-22
    CIF 1 - Secretary → ME
  • 19
    SOMACARE LTD
    05898173
    4 Royston Gardens, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2006-08-07 ~ 2007-02-13
    CIF 17 - Secretary → ME
  • 20
    SUNSEEKER ENERGY (UK) LIMITED - now
    LAVENGDON LIMITED
    - 2007-07-03 05892683
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ 2007-02-15
    CIF 7 - Secretary → ME
  • 21
    TEMPLE TECHNOLOGIES CONSULTING LTD
    06326616
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2007-07-27
    CIF 12 - Secretary → ME
  • 22
    TEMPLE TECHNOLOGIES TRADING LTD
    06315556
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    CIF 13 - Secretary → ME
  • 23
    THAI ETCETERA LTD
    05657702
    65 Carter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2005-12-19
    CIF 22 - Secretary → ME
  • 24
    THE COURT HOTEL LIMITED
    05280389
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (6 parents)
    Officer
    2004-11-08 ~ 2010-10-01
    CIF 3 - Secretary → ME
  • 25
    VEXTON LIMITED
    05761143
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2006-03-29 ~ 2006-04-07
    CIF 20 - Secretary → ME
  • 26
    VNIKI UK LTD
    05654501
    209 High Road, London, England
    Active Corporate (8 parents)
    Officer
    2005-12-14 ~ 2005-12-14
    CIF 8 - Secretary → ME
  • 27
    WELTRADE LTD - now
    PENSITO INVESTMENTS LIMITED
    - 2009-02-10 05892613
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-08-01 ~ 2009-02-10
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.