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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 4
  • 1
    Czarnecki, Jakub
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Igor Linshits
    Born in December 1963
    Individual (17 offsprings)
    Person with significant control
    2017-07-19 ~ now
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Keeling, Matthew John
    Born in October 1989
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Gillies, Roderick Paul Macdonald
    Individual (50 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hebert, Elizabeth
    Fund Manager born in May 1962
    Individual
    Officer
    2005-07-11 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Alexander, John Pr
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    2020-01-07 ~ 2020-07-06
    OF - Director → CIF 0
  • 3
    Hodson, William Simon Mark
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 4
    Kirkland, Mark Adrian
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2018-04-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    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
  • 6
    Tsang, Anthony
    Financial Director born in December 1964
    Individual
    Officer
    2010-06-02 ~ 2011-06-30
    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
    Richards, Mark John
    Accountant born in April 1975
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2020-01-07
    OF - Director → CIF 0
  • 9
    Currier, Terrence James
    Director born in November 1967
    Individual
    Officer
    2021-09-20 ~ 2025-09-26
    OF - Director → CIF 0
  • 10
    Coleman, Nicholas Robert
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2020-09-07 ~ 2021-08-20
    OF - Director → CIF 0
  • 11
    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
  • 12
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2005-07-11 ~ 2005-07-11
    PE - Nominee Secretary → CIF 0
  • 13
    2nd Floor, 7 Leonard Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    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
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,856 GBP2024-12-31
5,201 GBP2023-12-31
Fixed Assets
1,856 GBP2024-12-31
5,201 GBP2023-12-31
Debtors
613,085 GBP2024-12-31
302,873 GBP2023-12-31
Cash at bank and in hand
104,069 GBP2024-12-31
736,052 GBP2023-12-31
Current Assets
717,154 GBP2024-12-31
1,038,925 GBP2023-12-31
Net Current Assets/Liabilities
196,945 GBP2024-12-31
146,823 GBP2023-12-31
Total Assets Less Current Liabilities
198,801 GBP2024-12-31
152,024 GBP2023-12-31
Net Assets/Liabilities
198,801 GBP2024-12-31
152,024 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
198,800 GBP2024-12-31
152,023 GBP2023-12-31
Equity
198,801 GBP2024-12-31
152,024 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
54,682 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
54,682 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
52,826 GBP2024-12-31
49,480 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,826 GBP2024-12-31
49,480 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,856 GBP2024-12-31
5,202 GBP2023-12-31
Trade Debtors/Trade Receivables
589,021 GBP2024-12-31
287,548 GBP2023-12-31
Other Debtors
24,064 GBP2024-12-31
15,325 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
83,436 GBP2024-12-31
53,901 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
118,146 GBP2024-12-31
27,768 GBP2023-12-31
Other Creditors
Amounts falling due within one year
318,627 GBP2024-12-31
810,433 GBP2023-12-31
  • DELIN CAPITAL (UK) LTD
    Info
    DELIN CAPITAL LIMITED - 2012-02-16
    INDEPENDENT ENERGY COMPANY LIMITED - 2012-02-16
    Registered number 05505368
    4th Floor, 58-59 Great Marlborough Street, London W1F 7JY
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.