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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mr Oleksandr Monastyrskyy
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2021-11-16 ~ 2025-01-22
    PE - Has significant influence or control → CIF 0
  • 2
    Menelaou, Evros
    Accountant born in May 1989
    Individual (12 offsprings)
    Officer
    2019-11-25 ~ 2021-12-01
    OF - Director → CIF 0
    Menelaou, Evros
    Director born in May 1989
    Individual (12 offsprings)
    2024-03-01 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Evros Menelaou
    Born in May 1989
    Individual (12 offsprings)
    Person with significant control
    2024-04-09 ~ 2025-09-15
    PE - Has significant influence or control → CIF 0
  • 3
    Michaelidou, Gabriella Constantinidou
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Efthymios Charalambous
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2025-09-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Sylitziotis, Christakis
    Company Director born in June 1983
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2014-08-05
    OF - Director → CIF 0
  • 6
    Pitta, Varnavas
    Accountant born in March 1992
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Slavova, Spaska Vasileva
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2014-08-05
    OF - Director → CIF 0
  • 8
    Stylianou, Nicolas
    Director born in April 1991
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Agiomamitis, Nikolas
    Accountant born in June 1980
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Nikolas Agiomamitis
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2021-11-16 ~ 2024-04-09
    PE - Has significant influence or control → CIF 0
  • 10
    Gueorguiev, Ivo Alexandrov
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    2014-08-05 ~ 2016-05-25
    OF - Director → CIF 0
  • 11
    Shamova, Alla
    Director born in September 1986
    Individual (9 offsprings)
    Officer
    2017-11-14 ~ 2021-12-01
    OF - Director → CIF 0
    Shamova, Alla
    Individual (9 offsprings)
    Officer
    2015-03-03 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 12
    Dr Daniel Damjanovic
    Born in February 1975
    Individual (13 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Tylliros, Nearchos
    Company Director born in August 1981
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2017-12-28
    OF - Director → CIF 0
  • 14
    Fedoriv, Yuriy
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2014-08-05 ~ 2016-04-13
    OF - Director → CIF 0
    Mr Yuriy Fedoriv
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DELGANY UK LIMITED

Period: 2014-05-22 ~ now
Company number: 09053396
Registered name
DELGANY UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
75,867 GBP2024-12-31
103,594 GBP2023-12-31
Fixed Assets - Investments
315,009 GBP2024-12-31
315,009 GBP2023-12-31
Fixed Assets
390,876 GBP2024-12-31
418,603 GBP2023-12-31
Debtors
6,046,230 GBP2024-12-31
3,409,982 GBP2023-12-31
Cash at bank and in hand
84,447 GBP2024-12-31
28,962 GBP2023-12-31
Current Assets
6,130,677 GBP2024-12-31
3,438,944 GBP2023-12-31
Creditors
Current
47,501 GBP2024-12-31
13,825 GBP2023-12-31
Net Current Assets/Liabilities
6,083,176 GBP2024-12-31
3,425,119 GBP2023-12-31
Total Assets Less Current Liabilities
6,474,052 GBP2024-12-31
3,843,722 GBP2023-12-31
Net Assets/Liabilities
-2,685,352 GBP2024-12-31
-2,532,698 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,686,352 GBP2024-12-31
-2,533,698 GBP2023-12-31
-2,346,362 GBP2022-12-31
Equity
-2,685,352 GBP2024-12-31
-2,532,698 GBP2023-12-31
-2,345,362 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-152,654 GBP2024-01-01 ~ 2024-12-31
-187,336 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-152,654 GBP2024-01-01 ~ 2024-12-31
-187,336 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1712024-01-01 ~ 2024-12-31
1622023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
41,496 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
41,496 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
40,960 GBP2023-12-31
Plant and equipment
716,921 GBP2023-12-31
Motor vehicles
26,345 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
784,226 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
31,891 GBP2023-12-31
Plant and equipment
649,544 GBP2024-12-31
627,085 GBP2023-12-31
Motor vehicles
22,828 GBP2024-12-31
21,656 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
708,359 GBP2024-12-31
680,632 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,459 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
67,377 GBP2024-12-31
89,836 GBP2023-12-31
Motor vehicles
3,517 GBP2024-12-31
4,689 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
315,009 GBP2023-12-31
Investments in Group Undertakings
315,009 GBP2024-12-31
315,009 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
712,098 GBP2024-12-31
712,098 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,291,680 GBP2024-12-31
2,670,396 GBP2023-12-31
Other Debtors
Current
15,780 GBP2024-12-31
3,541 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,250 GBP2024-12-31
710 GBP2023-12-31
Prepayments/Accrued Income
Current
23,422 GBP2024-12-31
23,237 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,046,230 GBP2024-12-31
Current, Amounts falling due within one year
3,409,982 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,232 GBP2024-12-31
220 GBP2023-12-31
Accrued Liabilities
Current
36,269 GBP2024-12-31
13,605 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,752 GBP2024-12-31
18,319 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-152,654 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DELGANY UK LIMITED
    Info
    Registered number 09053396
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-22 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • DELGANY UK LIMITED
    S
    Registered number 09053396
    1, Kings Avenue, London, England, N21 3NA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • DELGANY UK LIMITED
    S
    Registered number 09053396
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    FLAVOUR GARDEN LTD
    - now 09708260
    BON ET PETIT LIMITED
    - 2016-09-22 09708260
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    HONI POKE 12 LTD
    13573073 11122858
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-18 ~ 2022-11-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HONI POKE GROUP LTD
    11123557
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2018-03-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    HONI POKE RESTAURANT GROUP LTD
    13177328
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-03 ~ 2022-11-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    HONI POKE RESTAURANTS LTD
    12916841
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-30 ~ 2022-11-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    HP HOSPITALITY LTD
    13301647
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-03-29 ~ 2022-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-06 ~ 2022-11-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-06 ~ 2022-11-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    IP TOPCO LTD
    - now 15758541
    MIDDAY MONITOR LTD - 2024-06-22
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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