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 1
  • Khan, Asim Ali
    Director born in August 1983
    Individual (10 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Mr Asim Ali Khan
    Born in August 1983
    Individual (10 offsprings)
    Person with significant control
    2024-03-09 ~ now
    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
Ceased 10
  • 1
    Wozniak, Zbigniew Roman
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    2011-07-07 ~ 2020-09-22
    OF - Director → CIF 0
  • 2
    Green, Benjamin Paul
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2016-02-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Kennedy, Duncan James
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Pickering, Andrew James
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2016-10-06 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Smith, Adam Clive
    Director born in March 1981
    Individual (17 offsprings)
    Officer
    2011-07-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Khan, Saghir Ahmad
    Director born in March 1936
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2022-12-26
    OF - Director → CIF 0
    Khan, Saghir Ahmad
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 7
    Khan, Asim Ali
    Director born in August 1983
    Individual (10 offsprings)
    Officer
    2012-09-11 ~ 2017-09-12
    OF - Director → CIF 0
    Khan, Asim Ali
    Individual (10 offsprings)
    Officer
    2012-11-13 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 8
    Schorb, Paul Christopher
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    AMDALE SECURITIES LIMITED
    Parkway House, Sheen Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,057,476 GBP2018-03-31
    Person with significant control
    2016-07-28 ~ 2020-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 10
    263, Kingston Road, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    263,532 GBP2024-03-31
    Person with significant control
    2020-04-30 ~ 2024-03-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

DELROSE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
761,897 GBP2024-03-31
761,897 GBP2023-03-31
Current Assets
799,220 GBP2024-03-31
1,926,981 GBP2023-03-31
Creditors
Amounts falling due within one year
-728,771 GBP2024-03-31
-1,857,749 GBP2023-03-31
Net Current Assets/Liabilities
70,449 GBP2024-03-31
69,232 GBP2023-03-31
Total Assets Less Current Liabilities
832,346 GBP2024-03-31
831,129 GBP2023-03-31
Creditors
Amounts falling due after one year
-629,850 GBP2024-03-31
-629,850 GBP2023-03-31
Net Assets/Liabilities
202,496 GBP2024-03-31
201,279 GBP2023-03-31
Equity
202,496 GBP2024-03-31
201,279 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • DELROSE DEVELOPMENTS LIMITED
    Info
    Registered number 07697345
    263 Kingston Road, Epsom KT19 0BN
    Private Limited Company incorporated on 2011-07-07 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • DELROSE DEVELOPMENTS LIMITED
    S
    Registered number 07697345
    Lawrence Smith & Co, Parkway House, Sheen Lane, East Sheen, London, United Kingdom, SW14 8LS
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 263 Kingston Road, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,166 GBP2024-03-31
    Person with significant control
    2020-03-30 ~ 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.