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 3
  • 1
    Mr Igor Linshits
    Born in December 1963
    Individual (17 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Currier, Terrence James
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ now
    OF - director → CIF 0
  • 3
    Gillies, Roderick Paul Macdonald
    Individual (50 offsprings)
    Officer
    2009-09-25 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Hay, Jonathan Russell
    Entrepreneur born in September 1961
    Individual (8 offsprings)
    Officer
    2005-07-11 ~ 2016-10-14
    OF - director → CIF 0
    Hay, Jonathan
    Entrepreneur
    Individual (8 offsprings)
    Officer
    2005-07-11 ~ 2009-09-25
    OF - secretary → CIF 0
  • 2
    Hodson, William Simon Mark
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-04-26
    OF - director → CIF 0
  • 3
    Tsang, Anthony
    Financial Director born in December 1964
    Individual
    Officer
    2010-06-02 ~ 2011-06-30
    OF - director → CIF 0
  • 4
    Kirkland, Mark Adrian
    Company Director born in January 1968
    Individual (13 offsprings)
    Officer
    2018-04-20 ~ 2022-02-28
    OF - director → CIF 0
  • 5
    Richards, Mark John
    Accountant born in April 1975
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2020-01-07
    OF - director → CIF 0
  • 6
    Hebert, Elizabeth
    Fund Manager born in May 1962
    Individual
    Officer
    2005-07-11 ~ 2015-12-14
    OF - director → CIF 0
  • 7
    Gudgeon, Philip Andrew
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2011-09-02 ~ 2012-11-30
    OF - director → CIF 0
  • 8
    Alexander, John Pr
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    2020-01-07 ~ 2020-07-06
    OF - director → CIF 0
  • 9
    Coleman, Nicholas Robert
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ 2021-08-20
    OF - director → CIF 0
  • 10
    12, Castle Street, St Helier, Jersey, United Kingdom
    Corporate
    Person with significant control
    2016-06-29 ~ 2017-07-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2005-07-11 ~ 2005-07-11
    PE - nominee-secretary → CIF 0
  • 12
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2005-07-11 ~ 2005-07-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

DELIN CAPITAL (UK) LTD

Previous names
DELIN CAPITAL LIMITED - 2012-02-16
INDEPENDENT ENERGY COMPANY LIMITED - 2009-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,201 GBP2023-12-31
8,328 GBP2022-12-31
Fixed Assets
5,201 GBP2023-12-31
8,328 GBP2022-12-31
Debtors
302,873 GBP2023-12-31
390,499 GBP2022-12-31
Cash at bank and in hand
736,052 GBP2023-12-31
95,982 GBP2022-12-31
Current Assets
1,038,925 GBP2023-12-31
486,481 GBP2022-12-31
Net Current Assets/Liabilities
146,823 GBP2023-12-31
155,537 GBP2022-12-31
Total Assets Less Current Liabilities
152,024 GBP2023-12-31
163,865 GBP2022-12-31
Net Assets/Liabilities
152,024 GBP2023-12-31
163,865 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
152,023 GBP2023-12-31
163,866 GBP2022-12-31
Equity
152,024 GBP2023-12-31
163,867 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
54,682 GBP2023-12-31
52,212 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
54,682 GBP2023-12-31
52,212 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
49,481 GBP2023-12-31
43,884 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,481 GBP2023-12-31
43,884 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,201 GBP2023-12-31
8,328 GBP2022-12-31
Trade Debtors/Trade Receivables
287,548 GBP2023-12-31
348,065 GBP2022-12-31
Other Debtors
15,325 GBP2023-12-31
42,434 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
53,901 GBP2023-12-31
187,521 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
27,768 GBP2023-12-31
40,145 GBP2022-12-31
Other Creditors
Amounts falling due within one year
810,433 GBP2023-12-31
103,278 GBP2022-12-31
  • DELIN CAPITAL (UK) LTD
    Info
    DELIN CAPITAL LIMITED - 2012-02-16
    INDEPENDENT ENERGY COMPANY LIMITED - 2009-09-30
    Registered number 05505368
    4th Floor, 58-59 Great Marlborough Street, London W1F 7JY
    Private Limited Company incorporated on 2005-07-11 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.