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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
Active 4
  • 1
    Mr Neil Henry Fraser Dixon
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, Stephen James
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr David Philip Clarke
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Dixon, Neil Henry Fraser
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2020-02-17
    OF - Director → CIF 0
    Mr Neil Henry Fraser Dixon
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clarke, David Philip
    Company Director born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2020-02-17
    OF - Director → CIF 0
    David Philip Clarke
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DELAHAYE (LIVERPOOL) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
0 GBP2021-03-31
70,000 GBP2020-03-31
Debtors
1,100 GBP2021-03-31
100 GBP2020-03-31
Net Current Assets/Liabilities
1,100 GBP2021-03-31
100 GBP2020-03-31
Total Assets Less Current Liabilities
1,100 GBP2021-03-31
70,100 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
1,000 GBP2021-03-31
70,000 GBP2020-03-31
Equity
1,100 GBP2021-03-31
70,100 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
0 GBP2021-03-31
70,000 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
100 GBP2021-03-31
100 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
1,100 GBP2021-03-31
100 GBP2020-03-31

Related profiles found in government register
  • DELAHAYE (LIVERPOOL) LIMITED
    Info
    Registered number 07415456
    icon of addressSwift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2010-10-21 and dissolved on 2022-02-22 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • DELAHAYE (LIVERPOOL) LIMITED
    S
    Registered number 07415456
    icon of addressCastle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address39 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,781,098 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.