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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 10
  • 1
    Sallows, Daniel Edward, Mr.
    Chartered Accountant born in May 1968
    Individual (17 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Simon John
    Administrator born in August 1970
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ 2020-07-30
    OF - Director → CIF 0
  • 3
    Bates, Matthew Benjamin
    Operations Director born in October 1986
    Individual (10 offsprings)
    Officer
    2015-03-25 ~ 2019-07-02
    OF - Director → CIF 0
  • 4
    Ganadu, Claudio
    Restaurateur born in January 1978
    Individual (27 offsprings)
    Officer
    2015-03-25 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Claudio Ganadu
    Born in January 1978
    Individual (27 offsprings)
    Person with significant control
    2017-08-01 ~ now
    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
  • 5
    Taylor, Nicholas Paul
    Chartered Financial Planner born in August 1962
    Individual (9 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Venditto, Gianluca
    Born in January 1970
    Individual (37 offsprings)
    Officer
    2015-03-25 ~ 2020-07-30
    OF - Director → CIF 0
  • 7
    Venditto, Gennaro
    Restaurant Manager born in November 1967
    Individual (7 offsprings)
    Officer
    2015-03-25 ~ 2020-07-30
    OF - Director → CIF 0
  • 8
    Boles, Mark Andrew
    Chartered Building Surveyor born in May 1968
    Individual (8 offsprings)
    Officer
    2015-03-25 ~ 2020-07-30
    OF - Director → CIF 0
  • 9
    Bird, John Michael
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2015-08-17 ~ 2020-07-30
    OF - Director → CIF 0
  • 10
    ITALIAN WAY LIMITED
    - now 00693311
    IORIO LIMITED - 1980-12-31
    25 Castle Street, Hastings, East Sussex, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DELPHI INVESTMENTS LIMITED

Period: 2015-03-25 ~ 2021-05-25
Company number: 09508591
Registered name
DELPHI INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-02-01 ~ 2020-01-31
02018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
12019-02-01 ~ 2020-01-31
Fixed Assets - Investments
100 GBP2020-01-31
200 GBP2019-01-31
Debtors
37,000 GBP2020-01-31
100 GBP2019-01-31
Creditors
Current
100 GBP2019-01-31
Net Current Assets/Liabilities
37,000 GBP2020-01-31
Total Assets Less Current Liabilities
37,100 GBP2020-01-31
200 GBP2019-01-31
Equity
Called up share capital
200 GBP2020-01-31
200 GBP2019-01-31
Retained earnings (accumulated losses)
36,900 GBP2020-01-31
Equity
37,100 GBP2020-01-31
200 GBP2019-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2020-01-31
200 GBP2019-01-31
Investments in Group Undertakings
100 GBP2020-01-31
200 GBP2019-01-31
Amounts Owed by Group Undertakings
Current
36,900 GBP2020-01-31
100 GBP2019-01-31
Debtors
Amounts falling due within one year, Current
37,000 GBP2020-01-31
Current, Amounts falling due within one year
100 GBP2019-01-31
Amounts owed to group undertakings
Current
100 GBP2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-01-31

Related profiles found in government register
  • DELPHI INVESTMENTS LIMITED
    Info
    Registered number 09508591
    20 Eversley Road, Bexhill-on-sea, East Sussex TN40 1HE
    PRIVATE LIMITED COMPANY incorporated on 2015-03-25 and dissolved on 2021-05-25 (6 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • DELPHI INVESTMENTS LIMITED
    S
    Registered number 09508591
    20 Eversley Road, Bexhill-on-sea, East Sussex, England, TN40 1HE
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAROUSEL PROPERTIES (SOUTH EAST) LIMITED
    - now 08344554
    LETS 2 SHARE LIMITED - 2015-01-15
    CAROUSEL PROPERTIES LIMITED - 2014-10-10
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LETS 2 SHARE LIMITED
    09393871 08344554
    C/o Opus Restructuring Llp, 322 High Holborn, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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