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
    Speight, Marc
    Associate Director born in April 1985
    Individual (21 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    2023-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Rapley, Vincent Michael
    Managing Director born in October 1960
    Individual (8 offsprings)
    Officer
    2008-09-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2008-07-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 3
    Scott, Neville Duncan
    Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    2012-03-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2018-12-14 ~ 2023-07-12
    OF - Director → CIF 0
  • 5
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 6
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    2017-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
    2013-06-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 8
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2021-06-30 ~ 2023-07-12
    OF - Director → CIF 0
  • 9
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (26 offsprings)
    Officer
    2016-09-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2013-03-04
    OF - Director → CIF 0
  • 11
    Patel, Brijesh Sureshchandra
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    O'meara, Ian David
    Solicitor born in July 1966
    Individual
    Officer
    2008-09-02 ~ 2009-06-02
    OF - Director → CIF 0
  • 13
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2008-07-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 14
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2008-09-02 ~ 2013-06-01
    PE - Secretary → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2008-09-02
    PE - Secretary → CIF 0
  • 16
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    6th Floor, 125, London Wall, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2013-06-01 ~ 2023-07-12
    PE - Secretary → CIF 0
  • 17
    REDFRIARS LIMITED - 2001-03-16
    20, Churchill Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DELAMARE CARDS HOLDCO LIMITED

Previous name
HOLTHAVEN LIMITED - 2008-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • DELAMARE CARDS HOLDCO LIMITED
    Info
    HOLTHAVEN LIMITED - 2008-09-04
    Registered number 06634898
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2008-07-01 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • DELAMARE CARDS HOLDCO LIMITED
    S
    Registered number 06634898
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor 140 Aldersgate Street, London, United Kingdom
    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
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.