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
    Jankovich-besan, Mark Gavin Maria
    Business Services born in October 1969
    Individual (9 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Director → CIF 0
    Mr Mark Gavin Maria Jankovich-besan
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hunt, Christopher John
    Financier born in August 1966
    Individual (25 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 3
    183-189, The Vale, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -96,441 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Smith, Anthony Charles Edward, Non Executive Director
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Holmes, John
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2006-09-14 ~ 2009-06-23
    OF - Director → CIF 0
  • 3
    Jankovich-besan, Mark Besan
    Business Services
    Individual (9 offsprings)
    Officer
    2008-12-08 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 4
    Mancester, Paul
    Director
    Individual (8 offsprings)
    Officer
    2006-09-14 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 5
    Baseden, Stephane
    Consultant born in February 1959
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Chambers, Carl Michael
    Church Of England Minister/Clergyman born in March 1968
    Individual
    Officer
    2011-12-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Shebbeare, Tom, Sir
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    2011-12-07 ~ 2015-11-10
    OF - Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2006-09-13
    PE - Nominee Director → CIF 0
  • 9
    AFP SERVICES LIMITED
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (5 parents, 46 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    596,257 GBP2023-08-31
    Officer
    2010-03-23 ~ 2016-10-31
    PE - Secretary → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-09-12 ~ 2006-09-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELPHIS ENVIRONMENTAL LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1,507,282 GBP2023-12-31
1,507,282 GBP2022-12-31
Cash at bank and in hand
170,742 GBP2023-12-31
542,345 GBP2022-12-31
Creditors
Current
-3,350 GBP2023-12-31
-4,575 GBP2022-12-31
Net Current Assets/Liabilities
167,392 GBP2023-12-31
537,770 GBP2022-12-31
Total Assets Less Current Liabilities
1,674,674 GBP2023-12-31
2,045,052 GBP2022-12-31
Equity
Called up share capital
144,609 GBP2023-12-31
144,414 GBP2022-12-31
Share premium
6,581,088 GBP2023-12-31
5,581,252 GBP2022-12-31
Retained earnings (accumulated losses)
-5,071,023 GBP2023-12-31
-3,700,614 GBP2022-12-31
Investments in group undertakings and participating interests
1,507,282 GBP2023-12-31
1,507,282 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,350 GBP2023-12-31
4,575 GBP2022-12-31
Other Creditors
Non-current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Equity
Called up share capital
144,609 GBP2023-12-31
144,414 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DELPHIS ENVIRONMENTAL LIMITED
    Info
    Registered number 05933040
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2006-09-12 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • DELPHIS ENVIRONMENTAL LIMITED
    S
    Registered number 05933040
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited in Kettering, Northants, England, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DELPHIS INTERNATIONAL LIMITED - 2011-04-27
    DELPHIS BIO LIMITED - 2007-07-10
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    705,997 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    ECO TURTLE LIMITED - 2019-10-17
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    132,002 GBP2023-12-31
    Person with significant control
    2019-01-31 ~ 2019-01-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.