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 5
  • 1
    Rose, Rebecca
    Business Director - Retail born in February 1979
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
    Miss Rebecca Rose
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mclatchie, Janette Elizabeth
    Born in May 1986
    Individual (1 offspring)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Ms Janette Elizabeth Mclatchie
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2020-01-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bate, Frederick Harry John
    Interior Designer born in December 1979
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
    Mr Frederick Harry John Bate
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Ngemoh, Augustine Forba, Dr
    Doctor born in March 1967
    Individual (6 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
    Dr Augustine Forba Ngemoh
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mclatchie, Calum Edmund
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Calum Edmund Mclatchie
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Haefeli, Emma Bernadette
    Events Manager born in April 1987
    Individual
    Officer
    2013-08-23 ~ 2020-01-17
    OF - Director → CIF 0
    Ms Emma Bernadette Haefeli
    Born in April 1987
    Individual
    Person with significant control
    2016-08-23 ~ 2020-01-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

42-44 DELANCEY STREET MANAGEMENT COMPANY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
15,617 GBP2023-08-31
12,539 GBP2022-08-31
Creditors
Amounts falling due within one year
-17,397 GBP2023-08-31
-15,104 GBP2022-08-31
Net Current Assets/Liabilities
-1,242 GBP2023-08-31
-1,743 GBP2022-08-31
Total Assets Less Current Liabilities
-1,242 GBP2023-08-31
-1,743 GBP2022-08-31
Net Assets/Liabilities
-2,242 GBP2023-08-31
-2,243 GBP2022-08-31
Equity
-2,242 GBP2023-08-31
-2,243 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

  • 42-44 DELANCEY STREET MANAGEMENT COMPANY LTD
    Info
    Registered number 08661860
    42d Delancey Street, London NW1 7RY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-08-23 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.