logo
explain how to read the page

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 3
  • 1
    Crocker, Howard Henry
    Born in December 1962
    Individual (106 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Crocker, Paul Jacob
    Born in January 1961
    Individual (118 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    4,692,555 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Howard Henry Crocker
    Born in December 1962
    Individual (106 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Paul Jacob Crocker
    Born in January 1961
    Individual (118 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address35, 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 ~ 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
parent relation
Company in focus

DELPH PROPERTIES MANCHESTER 1 LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
304,009 GBP2024-12-31
1,334 GBP2023-12-31
Cash at bank and in hand
35,945 GBP2024-12-31
145,687 GBP2023-12-31
Current Assets
339,954 GBP2024-12-31
147,021 GBP2023-12-31
Creditors
Current
292,987 GBP2024-12-31
117,008 GBP2023-12-31
Net Current Assets/Liabilities
46,967 GBP2024-12-31
30,013 GBP2023-12-31
Total Assets Less Current Liabilities
47,067 GBP2024-12-31
30,113 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
46,967 GBP2024-12-31
30,013 GBP2023-12-31
Equity
47,067 GBP2024-12-31
30,113 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
303,909 GBP2024-12-31
1,038 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
196 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
304,009 GBP2024-12-31
Current, Amounts falling due within one year
1,334 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,169 GBP2024-12-31
Amounts owed to group undertakings
Current
279,918 GBP2024-12-31
62,395 GBP2023-12-31
Other Creditors
Current
28,760 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,900 GBP2024-12-31
2,900 GBP2023-12-31

Related profiles found in government register
  • DELPH PROPERTIES MANCHESTER 1 LTD
    Info
    Registered number 09881100
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2015-11-19 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • DELPH PROPERTIES MANCHESTER 1 LTD
    S
    Registered number 09881100
    icon of address6th 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
Active 1
  • icon of address35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,138 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.