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 2
  • 1
    Wyatt, Martin Thomas
    Doctor born in December 1949
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Director → CIF 0
  • 2
    16, Queen Square, Bristol, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,729,569 GBP2023-03-31
    Person with significant control
    2018-06-20 ~ 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
Ceased 2
  • 1
    Martin And Pamela Wyatt Discretionary Settlement 2009
    Born in December 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wyatt, Pamela Delphine
    Director born in May 1953
    Individual
    Officer
    2011-05-03 ~ 2018-07-02
    OF - Director → CIF 0
parent relation
Company in focus

DELPHINE HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
2 GBP2023-03-31
2 GBP2022-03-31
Debtors
Current
2,396,827 GBP2023-03-31
2,371,923 GBP2022-03-31
Net Assets/Liabilities
2,040,334 GBP2023-03-31
1,978,912 GBP2022-03-31
Equity
Called up share capital
8 GBP2023-03-31
8 GBP2022-03-31
Retained earnings (accumulated losses)
2,040,326 GBP2023-03-31
1,978,904 GBP2022-03-31
Equity
2,040,334 GBP2023-03-31
1,978,912 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investments in Subsidiaries
Cost valuation
2 GBP2023-03-31
2 GBP2022-03-31
Investments in Subsidiaries
2 GBP2023-03-31
2 GBP2022-03-31
Other Debtors
Current
734,753 GBP2023-03-31
656,250 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-03-31
1,860 GBP2022-03-31
Corporation Tax Payable
Current
14,566 GBP2023-03-31
5,694 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
8 GBP2022-04-01 ~ 2023-03-31
8 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • DELPHINE HOLDINGS LIMITED
    Info
    Registered number 06808644
    Brook House Winslade Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2009-02-03 (16 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-03
    CIF 0
  • DELPHINE HOLDINGS LIMITED
    S
    Registered number missing
    St George's Nursing Home, 1 Court Close, Pastures Avenue, St Georges, Weston-super-mare, Somerset, United Kingdom, BS22 7AA
    Ltd
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    368 Forest Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    342,738 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-05-03
    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
    Suite2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,411,819 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-28
    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.