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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
Active 6
  • 1
    Marshall, Philip Jefferson
    Director born in March 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Rowlands, Samuel Benjamin
    Client Services Director born in October 1981
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Sheridan, Leigh Jon
    Creative Director born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Frater, Stephen Neil
    Digital Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Ingham, Julia Dawn
    Finance Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
    Ingham, Julia Dawn
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address3 The Studios, 320 Chorley Old Road, Bolton, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Rowlands, Samuel Benjamin
    Director born in October 1981
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2014-07-21
    OF - Director → CIF 0
  • 2
    Sheridan, Leigh Jon
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2014-07-21
    OF - Director → CIF 0
  • 3
    Callan, Simon Leigh
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2014-07-21
    OF - Director → CIF 0
    Callan, Simon Leigh
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Frater, Stephen Neil
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2014-07-21
    OF - Director → CIF 0
  • 5
    Southworth, David Robert
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Mcdowell, Philip John
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2020-09-15
    OF - Director → CIF 0
  • 7
    Melvin, Nicholas Scott
    Chief Executive Officer born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2025-01-10
    OF - Director → CIF 0
  • 8
    icon of address295, Ashley Road, Hale, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343,787 GBP2015-04-30
    Officer
    2014-06-16 ~ 2014-07-21
    PE - Director → CIF 0
parent relation
Company in focus

DELINEO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,800,059 GBP2023-04-30
Debtors
141 GBP2024-04-30
141 GBP2023-04-30
Creditors
Current
1,745,706 GBP2023-04-30
Net Current Assets/Liabilities
141 GBP2024-04-30
-1,745,565 GBP2023-04-30
Total Assets Less Current Liabilities
141 GBP2024-04-30
54,494 GBP2023-04-30
Equity
Called up share capital
174 GBP2024-04-30
174 GBP2023-04-30
Capital redemption reserve
26 GBP2024-04-30
26 GBP2023-04-30
Retained earnings (accumulated losses)
-59 GBP2024-04-30
54,294 GBP2023-04-30
Equity
141 GBP2024-04-30
54,494 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
1,800,059 GBP2023-04-30
Disposals
-1,800,059 GBP2024-04-30
Other Investments Other Than Loans
1,800,059 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
141 GBP2024-04-30
Amounts falling due within one year, Current
141 GBP2023-04-30
Amounts owed to group undertakings
Current
1,745,706 GBP2023-04-30

Related profiles found in government register
  • DELINEO HOLDINGS LIMITED
    Info
    Registered number 09088425
    icon of address3 The Studios, 320 Chorley Old Road, Bolton BL1 4JU
    Private Limited Company incorporated on 2014-06-16 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • DELINEO HOLDINGS LIMITED
    S
    Registered number 09088425
    icon of address110 Chapel Walks, Chapel Street, Salford, England, M3 5DW
    Private Limited Company in The Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INHOCO 2070 LIMITED - 2000-05-04
    icon of address3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.