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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
Active 4
Ceased 8
  • 1
    Griffin, James Andrew
    Retired Police Officer born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2016-10-02
    OF - Director → CIF 0
  • 2
    Rook, John Colin
    Company Director born in August 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2018-10-26
    OF - Director → CIF 0
    Mr John Colin Rook
    Born in August 1938
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Logue, Gerard Anthony
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Thomson, Hugh Robert
    Retired Teacher born in July 1952
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2018-10-26
    OF - Director → CIF 0
    Thomson, Hugh Robert
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2018-01-22
    OF - Secretary → CIF 0
    Mr Hugh Robert Thomson
    Born in July 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rowlands, Paul James
    Legal Costs Draftsman born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Warden, Christian Paul
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2016-10-02
    OF - Director → CIF 0
  • 7
    Hickin, Malcolm Mark
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ 2019-10-25
    OF - Director → CIF 0
  • 8
    Sohal, Gurdeep Singh
    Consultant born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2018-10-26
    OF - Director → CIF 0
    Mr Gurdeep Singh Sohal
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DALECOTE HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
56301 - Licenced Clubs
91011 - Library Activities
Brief company account
Fixed Assets
3,991 GBP2024-06-30
5,309 GBP2023-06-30
Current Assets
120,925 GBP2024-06-30
100,575 GBP2023-06-30
Creditors
Amounts falling due within one year
-11,199 GBP2024-06-30
-10,666 GBP2023-06-30
Net Current Assets/Liabilities
109,726 GBP2024-06-30
89,909 GBP2023-06-30
Total Assets Less Current Liabilities
113,717 GBP2024-06-30
95,218 GBP2023-06-30
Creditors
Amounts falling due after one year
-4,800 GBP2024-06-30
-9,600 GBP2023-06-30
Net Assets/Liabilities
108,917 GBP2024-06-30
85,618 GBP2023-06-30
Equity
108,917 GBP2024-06-30
85,618 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • DALECOTE HOUSE LIMITED
    Info
    Registered number 09975230
    icon of addressDalecote House, 165 Warwick Road, Coventry CV3 6AU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-01-28 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • DALECOTE HOUSE LIMITED
    S
    Registered number 09975230
    icon of address165, Warwick Road, Coventry, West Midlands, England, CV3 6AU
    Private Company Limited By Guarantee in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address165 Warwick Road, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    96 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-02-03 ~ 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

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