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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 7
  • 1
    Heanen, Joseph
    Director born in August 1976
    Individual (86 offsprings)
    Officer
    2012-02-15 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    The Executors Of The Estate Of The Late Paul John Evans
    Born in May 1947
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Young, Kelly Anne
    Solicitor born in March 1982
    Individual (28 offsprings)
    Officer
    2016-12-21 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Millington, Alex
    Group Finance Director born in August 1978
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Margerrison, Russell John
    Accountant born in March 1960
    Individual (161 offsprings)
    Officer
    2012-07-12 ~ 2016-12-21
    OF - Director → CIF 0
  • 6
    Marks, Peter Jack
    Chief Executive born in October 1960
    Individual (61 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 7
    THE DELTIC GROUP LIMITED
    - now 07870512 09582039
    THE LUMINAR GROUP LIMITED - 2015-05-19
    RANIMUL 2 LIMITED - 2012-02-07
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    In Administration Corporate (15 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELTIC CHICAGO'S LIMITED

Period: 2018-05-17 ~ 2023-11-15
Company number: 07950948
Registered names
DELTIC CHICAGO'S LIMITED - Dissolved
RANIMUL 7 LIMITED - 2018-05-17 07950936... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-02-23
1 GBP2018-02-28
Net Assets/Liabilities
1 GBP2019-02-23
1 GBP2018-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2018-03-01 ~ 2019-02-23
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-01 ~ 2019-02-23
Equity
1 GBP2019-02-23
1 GBP2018-02-28

Related profiles found in government register
  • DELTIC CHICAGO'S LIMITED
    Info
    RANIMUL 7 LIMITED - 2018-05-17
    Registered number 07950948
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham B3 1TX
    PRIVATE LIMITED COMPANY incorporated on 2012-02-15 and dissolved on 2023-11-15 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • DELTIC CHICAGO'S LIMITED
    S
    Registered number 07950948
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • RANIMUL 7 LIMITED
    S
    Registered number 07950948
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHICAGO LEISURE LIMITED
    - now 08561431 08561414
    TOPAZ BIDCO 1 LIMITED - 2013-06-27
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHICAGO LEISURE MK LIMITED
    - now 08561414 08561431
    TOPAZ BIDCO 2 LIMITED - 2013-06-26
    12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    CIF 2 - Ownership of shares – 75% or more OE

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