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 3
  • 1
    Hanafin, Michael Joseph
    Accountant born in December 1951
    Individual (15 offsprings)
    Officer
    2018-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Serbulend Erdemirler
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2018-06-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ELDER RIDGE LIMITED - now
    BIRCH GROVE LIMITED LIMITED - 2024-10-07
    AIGLEMONT CONSULTANCY LIMITED - 2010-03-22
    COMCHE (FARMS) LIMITED - 2009-03-05
    The House, High Street, Brenchley, Tonbridge, Kent, England
    Active Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2013-02-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Donaghue, Colin
    Shipbroker born in April 1944
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2018-10-08
    OF - Director → CIF 0
  • 2
    Erdemirler, Serbulend
    Shipbroker born in July 1972
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2018-10-08
    OF - Director → CIF 0
  • 3
    Cak, Murat Batuhan
    Shipbroker born in July 1971
    Individual
    Officer
    2013-02-08 ~ 2018-10-08
    OF - Director → CIF 0
  • 4
    Kosoglu, Fikret
    Shipbroker born in August 1973
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2018-10-08
    OF - Director → CIF 0
  • 5
    Zengin, Oguz
    Shipbroker born in January 1961
    Individual
    Officer
    2013-02-08 ~ 2018-10-08
    OF - Director → CIF 0
  • 6
    Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, Marshall Islands
    Corporate
    Person with significant control
    2017-02-08 ~ 2018-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, Marshall Islands
    Corporate
    Person with significant control
    2017-02-08 ~ 2018-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DELPHIN TRADING LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
17,268 GBP2018-02-28
8,581 GBP2017-02-28
Cash at bank and in hand
196,893 GBP2018-02-28
67,364 GBP2017-02-28
Current Assets
214,161 GBP2018-02-28
75,945 GBP2017-02-28
Creditors
Amounts falling due within one year
-199,337 GBP2018-02-28
-59,597 GBP2017-02-28
Net Current Assets/Liabilities
14,824 GBP2018-02-28
16,348 GBP2017-02-28
Net Assets/Liabilities
14,824 GBP2018-02-28
16,348 GBP2017-02-28
Equity
Called up share capital
2,000 GBP2018-02-28
2,000 GBP2017-02-28
Retained earnings (accumulated losses)
12,824 GBP2018-02-28
14,348 GBP2017-02-28
Equity
14,824 GBP2018-02-28
16,348 GBP2017-02-28
Amounts owed by group undertakings and participating interests
1,413 GBP2018-02-28
5,956 GBP2017-02-28
Other Debtors
3,384 GBP2018-02-28
2,625 GBP2017-02-28
Other Creditors
Amounts falling due within one year
60,277 GBP2018-02-28
59,597 GBP2017-02-28

  • DELPHIN TRADING LIMITED
    Info
    Registered number 08394994
    The House High Street, Brenchley, Tonbridge, Kent TN12 7NQ
    Private Limited Company incorporated on 2013-02-08 and dissolved on 2019-01-15 (5 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.