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 2
  • 1
    Banasik, James
    Climatologist born in September 1987
    Individual (4 offsprings)
    Officer
    2016-07-08 ~ dissolved
    OF - Director → CIF 0
    Banasik, James
    Individual (4 offsprings)
    Officer
    2016-07-08 ~ dissolved
    OF - Secretary → CIF 0
    James Banasik
    Born in September 1987
    Individual (4 offsprings)
    Person with significant control
    2016-07-08 ~ 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
  • 2
    Pammenter, Shaun
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2019-04-05 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Pammenter, Shaun
    Meteorologist born in September 1979
    Individual (6 offsprings)
    Officer
    2016-07-08 ~ 2018-12-04
    OF - Director → CIF 0
    Shaun Pammenter
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2016-07-08 ~ 2017-12-02
    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

DELPHI HOLDINGS-UK LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-07-31
Net assets/liabilities including pension asset/liability
100 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-08 ~ 2017-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-07-31
Shareholder's fund
100 GBP2017-07-31
Related profiles found in government register
  • DELPHI HOLDINGS-UK LTD
    Info
    Registered number 10269447
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London WC1V 6RL
    Private Limited Company incorporated on 2016-07-08 and dissolved on 2020-01-16 (3 years 6 months). The company status is Dissolved.
    CIF 0
  • DELPHI HOLDINGS-UK LTD
    S
    Registered number 10269447
    42, New Road, Netley, Hampshire, United Kingdom, SO31 5DP
    UK
    CIF 1 CIF 2
  • DELPHI HOLDINGS-UK LTD
    S
    Registered number 10269447
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Falcon House, Telford Road, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    Officer
    2016-09-27 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 3
  • 1
    DELPHI WEATHER SERVICES LIMITED - 2019-05-10
    DELPHI WEATHER HYDROLOGY LTD - 2017-09-19
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,003 GBP2023-12-31
    Officer
    2016-10-03 ~ 2020-04-24
    CIF 3 - Director → ME
    Person with significant control
    2016-10-03 ~ 2019-04-12
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    Officer
    2016-10-03 ~ 2020-04-24
    CIF 4 - Secretary → ME
  • 2
    DELPHI WEATHER TECHNOLOGY LTD - 2019-05-10
    DELPHI METECH-INTL LIMITED - 2018-03-27
    DELPHI WEATHER CONSULTANCY LTD - 2017-09-19
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,138 GBP2023-12-31
    Officer
    2016-09-23 ~ 2020-04-24
    CIF 8 - Director → ME
    Person with significant control
    2016-09-23 ~ 2019-04-12
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    Officer
    2016-09-23 ~ 2020-04-24
    CIF 7 - Secretary → ME
  • 3
    DELPHI WEATHER ANALYTICS LTD - 2019-05-10
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,531,555 GBP2023-12-31
    Officer
    2016-09-23 ~ 2020-04-24
    CIF 2 - Director → ME
    Person with significant control
    2017-09-01 ~ 2019-04-12
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    2016-09-23 ~ 2020-04-24
    CIF 1 - Secretary → ME

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