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
    Crocker, Paul Jacob
    Company Director born in January 1961
    Individual (116 offsprings)
    Officer
    2015-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crocker, Howard Henry
    Company Director born in December 1962
    Individual (108 offsprings)
    Officer
    2015-06-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    35, Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    4,692,555 GBP2023-12-31
    Person with significant control
    2019-02-26 ~ dissolved
    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
  • 4
    35, Ballards Lane, London, United Kingdom
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,783,580 GBP2023-12-31
    Person with significant control
    2019-02-26 ~ dissolved
    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
Ceased 2
  • 1
    Mr Paul Jacob Crocker
    Born in January 1961
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    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
  • 2
    Mr Howard Henry Crocker
    Born in December 1962
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    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
parent relation
Company in focus

DELPH PROPERTIES CHATHAM ST LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
1,295,155 GBP2018-12-31
Debtors
6,958 GBP2019-12-31
6,803 GBP2018-12-31
Cash at bank and in hand
84,457 GBP2019-12-31
244,586 GBP2018-12-31
Current Assets
91,415 GBP2019-12-31
1,546,544 GBP2018-12-31
Creditors
Current
-86,585 GBP2019-12-31
-380,666 GBP2018-12-31
380,666 GBP2018-12-31
Net Current Assets/Liabilities
4,830 GBP2019-12-31
1,165,878 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
4,730 GBP2019-12-31
1,165,778 GBP2018-12-31
Equity
4,830 GBP2019-12-31
1,165,878 GBP2018-12-31
Other Debtors
Current
6,958 GBP2019-12-31
6,803 GBP2018-12-31
Trade Creditors/Trade Payables
Current
70,551 GBP2018-12-31
Corporation Tax Payable
79,761 GBP2019-12-31
273,521 GBP2018-12-31
Other Creditors
Current
6,824 GBP2019-12-31
36,594 GBP2018-12-31
Creditors
Non-current
86,585 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31

Related profiles found in government register
  • DELPH PROPERTIES CHATHAM ST LTD
    Info
    Registered number 09635550
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 2015-06-11 and dissolved on 2021-10-27 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • DELPH PROPERTIES CHATHAM ST LTD
    S
    Registered number 09635550
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (4 parents)
    Equity (Company account)
    93 GBP2023-09-30
    Person with significant control
    2017-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.