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 7
  • 1
    Cloran, Steven Lindsay
    Company Executive born in March 1964
    Individual (28 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcgreal, Lawrence Edward
    Accountant born in February 1960
    Individual (13 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Paul John
    Director born in May 1947
    Individual (28 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
    Mr Paul John Evans
    Born in May 1947
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Fall, Alan James
    Company Executive born in March 1965
    Individual (18 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Marks, Peter Jack
    Chief Executive born in October 1960
    Individual (34 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Millington, Alex
    Group Finance Director born in August 1978
    Individual (25 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 7
    RANIMUL 1 LIMITED - 2018-05-03
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mcgreal, Lawrence Edward
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    2011-12-05 ~ 2011-12-16
    OF - Director → CIF 0
    Mcgreal, Lawrence Edward
    Accountant born in February 1960
    Individual (13 offsprings)
    2013-09-01 ~ 2017-12-18
    OF - Director → CIF 0
  • 2
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Young, Kelly Anne
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ 2015-11-02
    OF - Secretary → CIF 0
    2016-11-23 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 4
    Fearn, Jayne
    Individual (34 offsprings)
    Officer
    2012-05-18 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 5
    Heanen, Joseph
    Company Director born in August 1976
    Individual (28 offsprings)
    Officer
    2011-12-09 ~ 2012-12-10
    OF - Director → CIF 0
  • 6
    Brannan, Robert
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2014-01-16 ~ 2020-05-14
    OF - Director → CIF 0
    2020-11-25 ~ 2020-12-02
    OF - Director → CIF 0
  • 7
    Wilson, Helen
    Individual
    Officer
    2015-11-02 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 8
    Lucas, Nicola
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 9
    Geffert, Alexander Hugh, Mr.
    Director born in August 1940
    Individual (27 offsprings)
    Officer
    2012-05-18 ~ 2014-10-23
    OF - Director → CIF 0
  • 10
    Millington, Alex
    Individual (25 offsprings)
    Officer
    2019-10-18 ~ 2020-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

THE DELTIC GROUP LIMITED

Previous names
THE LUMINAR GROUP LIMITED - 2015-05-19
RANIMUL 2 LIMITED - 2012-02-07
Standard Industrial Classification
56301 - Licenced Clubs
Related profiles found in government register
  • THE DELTIC GROUP LIMITED
    Info
    THE LUMINAR GROUP LIMITED - 2015-05-19
    RANIMUL 2 LIMITED - 2012-02-07
    Registered number 07870512
    Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2011-12-05 (13 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2020-12-05
    CIF 0
  • THE DELTIC GROUP LIMITED
    S
    Registered number 07870512
    Aurora Hosue, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • THE DELTIC GROUP LIMITED
    S
    Registered number 07870512
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    RANIMUL 24 LIMITED - 2018-05-21
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    RANIMUL 19 LIMITED - 2018-05-21
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -107,940 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    RANIMUL 16 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    RANIMUL 10 LIMITED - 2018-05-18
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    RANIMUL 14 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -169,990 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    RANIMUL 7 LIMITED - 2018-05-17
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-02-23
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RANIMUL 23 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -120,342 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    DELTIC SPV4 LIMITED - 2019-10-25
    RANIMUL 21 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    RANIMUL 20 LIMITED - 2018-05-18
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    DELTIC SPV2 LIMITED - 2018-12-06
    RANIMUL 8 LIMITED - 2018-05-17
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,844 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    RANIMUL 11 LIMITED - 2018-05-18
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    DELTIC NORWICH LIMITED - 2019-06-11
    DELTIC SPV3 LIMITED - 2018-11-07
    RANIMUL 12 LIMITED - 2018-05-18
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    DELTIC SPV1 LIMITED - 2018-11-07
    RANIMUL 6 LIMITED - 2018-05-17
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-24
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    RANIMUL 15 LIMITED - 2018-05-18
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    RANIMUL 18 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -95,283 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    RANIMUL 13 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    RANIMUL 5 LIMITED - 2018-05-17
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    RANIMUL 26 LIMITED - 2018-05-18
    THE DELTIC GROUP LIMITED - 2015-05-19
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    RANIMUL 25 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    RANIMUL 22 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -90,177 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 21
    DELTIC LINCOLN LIMITED - 2018-12-17
    RANIMUL 17 LIMITED - 2018-05-18
    1 Butternab Ridge, Huddersfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.