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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 9
  • 1
    Watson, Graeme Bryan
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Paula Marie
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    2022-08-25 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Brown, Colin Alexander
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Turney, David John
    Company Director born in July 1948
    Individual (7 offsprings)
    Officer
    2011-09-28 ~ 2022-08-25
    OF - Director → CIF 0
    Mr David John Turney
    Born in July 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hooper, Niall Hugh Reginald
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Arnold, Richard Ian
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ 2025-10-22
    OF - Director → CIF 0
  • 7
    Mountford, Peter William
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 8
    SG INTERNATIONAL HOLDINGS LIMITED
    09670387
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2022-08-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (12 parents, 136 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DELGARTH 2011 LIMITED

Period: 2011-09-28 ~ now
Company number: 07790091
Registered name
DELGARTH 2011 LIMITED - now 01508933
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DELGARTH 2011 LIMITED
    Info
    Registered number 07790091
    Allen Ford-warwick, Tachbrook Park Drive, Warwick CV34 6SY
    PRIVATE LIMITED COMPANY incorporated on 2011-09-28 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • DELGARTH 2011 LIMITED
    S
    Registered number 07790091
    300, Stratford Road, Wolverton, Milton Keynes, England, MK12 5RS
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • DELGARTH 2011 LIMITED
    S
    Registered number 07790091
    300, Stratford Road, Wolverton, Milton Keynes, United Kingdom, MK12 5RS
    Companies Act 2006 in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DELGARTH LIMITED
    01508933 07790091
    Allen Ford-warwick, Tachbrook Park Drive, Warwick
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DELGARTH PROPERTIES LIMITED
    10359001
    300 Stratford Road, Wolverton, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-05 ~ 2022-08-23
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.