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 Richard John Martin
    Born in December 1957
    Individual (170 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Porter, Alexander Robert
    Director born in October 1987
    Individual (8 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    St Julian's Court, 472, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (16 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Arora, Bertel Ashok
    Company Executive born in October 1966
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ 2025-03-21
    OF - Director → CIF 0
    Bertel Ashok Arora
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Arora, Sapna
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-06-16 ~ 2008-06-16
    PE - Nominee Secretary → CIF 0
  • 4
    788-790, Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-06-16 ~ 2008-06-16
    PE - Director → CIF 0
parent relation
Company in focus

DELTA ESTATES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,102 GBP2022-12-31
10,102 GBP2021-12-31
Debtors
747,993 GBP2022-12-31
747,993 GBP2021-12-31
Net Current Assets/Liabilities
6,173 GBP2022-12-31
6,673 GBP2021-12-31
Net Assets/Liabilities
16,275 GBP2022-12-31
16,775 GBP2021-12-31
Equity
Called up share capital
10,102 GBP2022-12-31
10,102 GBP2021-12-31
Retained earnings (accumulated losses)
6,173 GBP2022-12-31
6,673 GBP2021-12-31
Equity
16,275 GBP2022-12-31
16,775 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Investments in Group Undertakings
10,102 GBP2022-12-31
10,102 GBP2021-12-31
Amounts owed by group undertakings and participating interests
747,993 GBP2022-12-31
747,993 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
741,320 GBP2022-12-31
740,820 GBP2021-12-31
Other Creditors
Amounts falling due within one year
500 GBP2022-12-31
500 GBP2021-12-31

Related profiles found in government register
  • DELTA ESTATES HOLDINGS LIMITED
    Info
    Registered number 06620865
    1 King William Street, London EC4N 7AF
    Private Limited Company incorporated on 2008-06-16 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • DELTA ESTATES HOLDINGS LIMITED
    S
    Registered number 06620865
    78, Wembley Park Drive, Wembley, England, HA9 8HB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DELTA ESTATES HOLDINGS LTD
    S
    Registered number 06620865
    78, Wembley Park Drive, Wembley, England, HA9 8HB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ITHACA LIMITED - 2008-10-21
    78 Wembley Park Drive, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,210,802 GBP2021-12-31
    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
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DELTA ESTATES LIMITED - 2008-10-21
    EMPEROR PROPERTIES LIMITED - 1992-12-18
    78 Wembley Park Drive, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,550 GBP2021-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.