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
    Crocker, Paul Jacob
    Company Director born in January 1961
    Individual (116 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Crocker, Howard Henry
    Company Director born in December 1962
    Individual (108 offsprings)
    Officer
    2017-03-21 ~ 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 – 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
  • 4
    6th Floor, 9 Appold Street, 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 ~ now
    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
Ceased 2
  • 1
    Mr Paul Crocker
    Born in January 1961
    Individual (116 offsprings)
    Person with significant control
    2017-03-21 ~ 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
    2017-03-21 ~ 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
parent relation
Company in focus

DELPH PROPERTIES ONE LORD ST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Debtors
6,380,826 GBP2023-12-31
6,331,699 GBP2022-12-31
Cash at bank and in hand
12,361 GBP2023-12-31
16,692 GBP2022-12-31
Current Assets
7,370,487 GBP2023-12-31
7,325,691 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,678,694 GBP2023-12-31
-7,638,050 GBP2022-12-31
Net Current Assets/Liabilities
-308,207 GBP2023-12-31
-312,359 GBP2022-12-31
Total Assets Less Current Liabilities
-308,106 GBP2023-12-31
-312,258 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-308,206 GBP2023-12-31
-312,358 GBP2022-12-31
Equity
-308,106 GBP2023-12-31
-312,258 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
101 GBP2023-12-31
101 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,380,826 GBP2023-12-31
6,331,699 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
2,718 GBP2022-12-31
Other Creditors
Current
7,678,693 GBP2023-12-31
7,635,331 GBP2022-12-31
Creditors
Current
7,678,694 GBP2023-12-31
7,638,050 GBP2022-12-31
Related profiles found in government register
  • DELPH PROPERTIES ONE LORD ST LIMITED
    Info
    Registered number 10681557
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2017-03-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • DELPH PROPERTIES ONE LORD ST LIMITED
    S
    Registered number 10681557
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited in England
    CIF 1
    Private Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209,870 GBP2023-12-31
    Person with significant control
    2018-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-15 ~ 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.