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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 4
  • 1
    Crocker, Howard Henry
    Born in December 1962
    Individual (152 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Howard Henry Crocker
    Born in December 1962
    Individual (152 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
    Crocker, Paul Jacob
    Born in January 1961
    Individual (175 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Paul Jacob Crocker
    Born in January 1961
    Individual (175 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    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
  • 3
    DELPH FM LTD
    11704943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Dissolved on 2026-01-17
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-02-26 ~ 2019-12-03
    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
    WIGMORE INVESTMENTS (UK) LIMITED
    05398919 09202389... (more)
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DELPH PROPERTIES MANCHESTER 1 LTD

Period: 2015-11-19 ~ now
Company number: 09881100 11645527
Registered name
DELPH PROPERTIES MANCHESTER 1 LTD - now 11645527
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Fixed Assets - Investments
100 GBP2024-12-31
Debtors
100 GBP2025-12-31
304,009 GBP2024-12-31
Cash at bank and in hand
35,945 GBP2024-12-31
Current Assets
100 GBP2025-12-31
339,954 GBP2024-12-31
Creditors
Current
292,987 GBP2024-12-31
Net Current Assets/Liabilities
100 GBP2025-12-31
46,967 GBP2024-12-31
Total Assets Less Current Liabilities
100 GBP2025-12-31
47,067 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
46,967 GBP2024-12-31
Equity
100 GBP2025-12-31
47,067 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-12-31
Investments in Group Undertakings
100 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
303,909 GBP2024-12-31
Called-up share capital (not paid)
Current
100 GBP2025-12-31
100 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
100 GBP2025-12-31
Current, Amounts falling due within one year
304,009 GBP2024-12-31
Trade Creditors/Trade Payables
Current
10,169 GBP2024-12-31
Amounts owed to group undertakings
Current
279,918 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,900 GBP2024-12-31

Related profiles found in government register
  • DELPH PROPERTIES MANCHESTER 1 LTD
    Info
    Registered number 09881100
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2015-11-19 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • DELPH PROPERTIES MANCHESTER 1 LTD
    S
    Registered number 09881100
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DELPH PROPERTIES MANCHESTER 2 LIMITED
    11645527 09881100
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-26 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.