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
  • 1
    Reid, Colin
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2021-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gorman, Brendan Michael
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2021-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, Terence
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2021-08-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRELIANT LIMITED - now
    Emerson House, Ballynahinch Road, Carryduff, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    596,416 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-01-13 ~ dissolved
    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 1
  • Lindsay, David John
    Business Owner born in December 1969
    Individual
    Officer
    2016-11-22 ~ 2021-08-13
    OF - Director → CIF 0
    Mr David John Lindsay
    Born in December 1969
    Individual
    Person with significant control
    2016-11-22 ~ 2021-01-13
    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
parent relation
Company in focus

DELV GLOBAL HOLDINGS LIMITED

Previous name
CONFLUENTIA HOLDINGS LIMITED - 2017-09-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1,647,984 GBP2020-12-31
2,413,545 GBP2019-12-31
Fixed Assets
1,647,984 GBP2020-12-31
2,413,545 GBP2019-12-31
Debtors
Current
1,358 GBP2019-12-31
Current Assets
1,358 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-335,932 GBP2020-12-31
-409,029 GBP2019-12-31
Net Current Assets/Liabilities
-335,932 GBP2020-12-31
-407,671 GBP2019-12-31
Total Assets Less Current Liabilities
1,312,052 GBP2020-12-31
2,005,874 GBP2019-12-31
Net Assets/Liabilities
1,312,052 GBP2020-12-31
2,005,874 GBP2019-12-31
Equity
Called up share capital
49,550 GBP2020-12-31
49,550 GBP2019-12-31
49,550 GBP2019-01-01
Retained earnings (accumulated losses)
1,262,502 GBP2020-12-31
1,479,879 GBP2019-12-31
1,476,193 GBP2019-01-01
Equity
1,312,052 GBP2020-12-31
2,005,874 GBP2019-12-31
2,002,188 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-693,822 GBP2020-01-01 ~ 2020-12-31
3,686 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-693,822 GBP2020-01-01 ~ 2020-12-31
3,686 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
1,647,984 GBP2020-12-31
2,413,545 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
127 GBP2019-12-31
Other Debtors
Current
1,231 GBP2019-12-31
Amounts owed to group undertakings
Current
335,932 GBP2020-12-31
409,029 GBP2019-12-31
Creditors
Current
335,932 GBP2020-12-31
409,029 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,955,000 shares2020-12-31
4,955,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Related profiles found in government register
  • DELV GLOBAL HOLDINGS LIMITED
    Info
    CONFLUENTIA HOLDINGS LIMITED - 2017-09-12
    Registered number 10490850
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2016-11-22 and dissolved on 2023-10-17 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • DELV GLOBAL HOLDINGS LIMITED
    S
    Registered number 10490850
    3rd Floor, 24 Chiswell Street, London, England, EC1Y 4YX
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • DELV GLOBAL HOLDINGS LIMITED
    S
    Registered number 10490850
    Third Floor, 24 Chiswell Street, London, England, EC1Y 4YX
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CONFLUENTIA GROUP LIMITED - 2017-09-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,410,360 GBP2020-12-31
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CONFLUENTIA GROUP LIMITED - 2017-09-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,410,360 GBP2020-12-31
    Person with significant control
    2016-12-07 ~ 2018-11-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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