logo
explain how to read the page

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 12
  • 1
    Velasquez, Charlemagne Abalos
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 2
    Gilliland, Arthur William
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Oldemeyer, Mark Edward
    Born in September 1970
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Reiter, Stephanie
    Born in September 1974
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Kemp, Thomas Richard
    Born in December 1965
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2018-08-06
    OF - Director → CIF 0
  • 6
    Brenton, Flint James
    Born in November 1955
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Au, Adam
    Born in July 1957
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2018-08-06
    OF - Director → CIF 0
  • 8
    Steinkopf, Timothy James
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2014-08-25 ~ 2020-06-22
    OF - Director → CIF 0
  • 9
    Menudier, Daniel
    Born in June 1960
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2019-05-21
    OF - Director → CIF 0
  • 10
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2005-06-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 11
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2005-06-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2018-08-08 ~ dissolved
    OF - Secretary → CIF 0
    2005-06-22 ~ 2012-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

DELINEA EUROPE LIMITED

Period: 2022-07-11 ~ 2026-01-13
Company number: 05488412
Registered names
DELINEA EUROPE LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
23,279 GBP2022-12-31
Debtors
2,622,890 GBP2023-12-31
2,361,969 GBP2022-12-31
Cash at bank and in hand
18,771 GBP2023-12-31
208,815 GBP2022-12-31
Current Assets
2,641,661 GBP2023-12-31
2,570,784 GBP2022-12-31
Creditors
Current
49,982 GBP2023-12-31
105,402 GBP2022-12-31
Net Current Assets/Liabilities
2,591,679 GBP2023-12-31
2,465,382 GBP2022-12-31
Total Assets Less Current Liabilities
2,591,679 GBP2023-12-31
2,488,661 GBP2022-12-31
Net Assets/Liabilities
2,591,679 GBP2023-12-31
2,483,409 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,501,869 GBP2023-12-31
2,388,613 GBP2022-12-31
Equity
2,591,679 GBP2023-12-31
2,483,409 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,892 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-64,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,613 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
23,279 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,607,288 GBP2023-12-31
2,338,771 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
15,602 GBP2023-12-31
Amounts falling due within one year, Current
23,198 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,622,890 GBP2023-12-31
Amounts falling due within one year, Current
2,361,969 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,684 GBP2022-12-31
Corporation Tax Payable
Current
44,982 GBP2023-12-31
41,022 GBP2022-12-31
Other Taxation & Social Security Payable
Current
324 GBP2022-12-31
Accrued Liabilities
Current
5,000 GBP2023-12-31
39,372 GBP2022-12-31

  • DELINEA EUROPE LIMITED
    Info
    CENTRIFY EUROPE LIMITED - 2022-07-11
    Registered number 05488412
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 and dissolved on 2026-01-13 (20 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.