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 4
  • 1
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (112 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (64 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Lancaster, Stafford Murray
    Company Director born in April 1968
    Individual (17 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 4
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-04-01 ~ 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 2
  • 1
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    2013-04-22 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    7,150,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-01
    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
parent relation
Company in focus

DELANCEY ASSET MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
900 GBP2024-03-31
52,347 GBP2023-03-31
Cash at bank and in hand
35,105 GBP2024-03-31
115,000 GBP2023-03-31
Current Assets
36,005 GBP2024-03-31
167,347 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-43,515 GBP2024-03-31
-87,737 GBP2023-03-31
Net Current Assets/Liabilities
-7,510 GBP2024-03-31
79,610 GBP2023-03-31
Total Assets Less Current Liabilities
-7,510 GBP2024-03-31
79,610 GBP2023-03-31
Net Assets/Liabilities
-7,510 GBP2024-03-31
79,610 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
-7,511 GBP2024-03-31
79,609 GBP2023-03-31
29,621 GBP2022-04-01
Equity
-7,510 GBP2024-03-31
79,610 GBP2023-03-31
29,622 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-22,120 GBP2023-04-01 ~ 2024-03-31
49,988 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-22,120 GBP2023-04-01 ~ 2024-03-31
49,988 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-65,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-65,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
5,000 GBP2023-04-01 ~ 2024-03-31
7,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
24 GBP2023-04-01 ~ 2024-03-31
90 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-9,885 GBP2023-04-01 ~ 2024-03-31
77,401 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,471 GBP2023-04-01 ~ 2024-03-31
14,706 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
12,235 GBP2023-04-01 ~ 2024-03-31
27,413 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
51,347 GBP2023-03-31
Other Debtors
Current
900 GBP2024-03-31
Amounts owed to group undertakings
Current
34,415 GBP2024-03-31
76,737 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,100 GBP2024-03-31
11,000 GBP2023-03-31
Creditors
Current
43,515 GBP2024-03-31
87,737 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • DELANCEY ASSET MANAGEMENT LIMITED
    Info
    Registered number 08498882
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2013-04-22 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.