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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 4
  • 1
    Whelan, Deirdre
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2008-01-06
    OF - Secretary → CIF 0
  • 2
    Martensson Bopp, Ann Inga Lill
    Individual (3 offsprings)
    Officer
    2004-12-17 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 3
    Hackett, Chris
    Individual (482 offsprings)
    Officer
    2004-12-17 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 4
    Bopp, Johann
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
    Mr Johann Bopp
    Born in August 1965
    Individual (17 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELBECK SECRETARIES LIMITED

Period: 2004-12-17 ~ now
Company number: 05315765
Registered name
DELBECK SECRETARIES LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • DELBECK SECRETARIES LIMITED
    Info
    Registered number 05315765
    Suite 8 Newton Hall, Town Street, Newton, Cambridge CB22 7ZE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-17 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • DELBECK SECRETARIES LIMITED
    S
    Registered number missing
    18 The Hectare, Great Shelford, Cambridgeshire, CB2 5UT
    CIF 1 CIF 2
  • DELBECK SECRETARIES LIMITED
    S
    Registered number missing
    Falkner House, Mill Lane, Sawston, Cambridge, Cambridegshire, CB2 4HY
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRUSSALIS TIM LIMITED
    06186491
    Falkner House, Mill Lane Sawston, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-27 ~ 2007-03-31
    CIF 3 - Secretary → ME
  • 2
    DELBECK ACCOUNTANCY LIMITED
    - now 05576857
    9DBHC LIMITED
    - 2007-03-26 05576857 05341303... (more)
    Suite 8, Newton Hall Town Street, Newton, Cambridge, England
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2005-09-28 ~ 2007-11-05
    CIF 1 - Secretary → ME
  • 3
    DELBECK PAYROLL SERVICES LIMITED
    - now 05576862
    10DBHC LIMITED
    - 2007-03-26 05576862 05341303... (more)
    Suite 8, Newton Hall Town Street, Newton, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2007-11-05
    CIF 2 - Secretary → ME
  • 4
    MULEYA WILSON LIMITED
    06186733
    Falkner House, Mill Lane Sawston, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-27 ~ 2007-03-31
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.