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, Paul Jacob
    Director born in January 1961
    Individual (116 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Crocker, Howard Henry
    Director born in December 1962
    Individual (108 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 3
    6th 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
    2019-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 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
  • 3
    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 ~ 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 GBP2023-12-31
100 GBP2022-12-31
Debtors
1,334 GBP2023-12-31
9,095,550 GBP2022-12-31
Cash at bank and in hand
145,687 GBP2023-12-31
302,409 GBP2022-12-31
Current Assets
147,021 GBP2023-12-31
9,397,959 GBP2022-12-31
Creditors
Current
117,008 GBP2023-12-31
7,602,643 GBP2022-12-31
Net Current Assets/Liabilities
30,013 GBP2023-12-31
1,795,316 GBP2022-12-31
Total Assets Less Current Liabilities
30,113 GBP2023-12-31
1,795,416 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
30,013 GBP2023-12-31
1,795,316 GBP2022-12-31
Equity
30,113 GBP2023-12-31
1,795,416 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,038 GBP2023-12-31
1,038 GBP2022-12-31
Other Debtors
Current
8,973 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
196 GBP2023-12-31
9,085,439 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,334 GBP2023-12-31
9,095,550 GBP2022-12-31
Amounts owed to group undertakings
Current
62,395 GBP2023-12-31
7,564,221 GBP2022-12-31
Other Creditors
Current
28,760 GBP2023-12-31
14,973 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,900 GBP2023-12-31
10,962 GBP2022-12-31
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 (9 years 7 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
    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
Active 1
  • 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,038 GBP2023-12-31
    Person with significant control
    2018-10-26 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.