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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 7
  • 1
    Mr Richard John Martin
    Born in December 1957
    Individual (166 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Arora, Bertel Ashok
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
    2008-06-16 ~ 2025-03-21
    OF - Director → CIF 0
    Bertel Ashok Arora
    Born in October 1966
    Individual (3 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
  • 3
    Arora, Sapna
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 4
    Porter, Alexander Robert
    Born in October 1987
    Individual (5 offsprings)
    Officer
    2025-03-21 ~ 2026-03-02
    OF - Director → CIF 0
  • 5
    FIRST BOARD LIMITED
    St Julian's Court, 472, St Julian's Avenue, St Peter Port, Guernsey
    Dissolved Corporate (1 parent, 111 offsprings)
    Officer
    2025-03-21 ~ 2026-03-02
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2008-06-16 ~ 2008-06-16
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790, Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2008-06-16 ~ 2008-06-16
    OF - Director → CIF 0
parent relation
Company in focus

DELTA ESTATES HOLDINGS LIMITED

Period: 2008-06-16 ~ now
Company number: 06620865
Registered name
DELTA ESTATES HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
10,102 GBP2023-12-31
10,102 GBP2022-12-31
Debtors
747,993 GBP2023-12-31
747,993 GBP2022-12-31
Net Current Assets/Liabilities
5,673 GBP2023-12-31
6,173 GBP2022-12-31
Net Assets/Liabilities
15,775 GBP2023-12-31
16,275 GBP2022-12-31
Equity
Called up share capital
10,102 GBP2023-12-31
10,102 GBP2022-12-31
Retained earnings (accumulated losses)
5,673 GBP2023-12-31
6,173 GBP2022-12-31
Equity
15,775 GBP2023-12-31
16,275 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
10,102 GBP2023-12-31
10,102 GBP2022-12-31
Amounts owed by group undertakings and participating interests
747,993 GBP2023-12-31
747,993 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
741,320 GBP2023-12-31
741,320 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,000 GBP2023-12-31
500 GBP2022-12-31

Related profiles found in government register
  • DELTA ESTATES HOLDINGS LIMITED
    Info
    Registered number 06620865
    78 Wembley Park Drive, Wembley, Middlesex HA9 8HB
    PRIVATE LIMITED COMPANY incorporated on 2008-06-16 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 2
  • 1
    DELTA ESTATES LIMITED
    - now 03468238 01081868
    ITHACA LIMITED - 2008-10-21
    78 Wembley Park Drive, Wembley, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ITHACA LIMITED
    - now 01081868 03468238
    DELTA ESTATES LIMITED - 2008-10-21
    EMPEROR PROPERTIES LIMITED - 1992-12-18
    78 Wembley Park Drive, Wembley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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