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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 4
  • 1
    Jones, Gareth
    Born in November 1973
    Individual (294 offsprings)
    Officer
    2017-08-17 ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Gudka, Manish Mansukhlal
    Chartered Accountant born in July 1970
    Individual (309 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Anthony Harry Hyams
    Individual (809 offsprings)
    Insolvency
    2020-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    DELTA PORTFOLIO PROPERTY LLP
    OC418530 OC418529
    4th Floor, 22 Baker Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Person with significant control
    2017-08-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DELTA TBHA HOLDINGS LIMITED

Period: 2017-08-17 ~ 2025-02-18
Company number: 10920999
Registered name
DELTA TBHA HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-29
Due to be dissolved on 2025-02-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • DELTA TBHA HOLDINGS LIMITED
    Info
    Registered number 10920999
    14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 2017-08-17 and dissolved on 2025-02-18 (7 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-08-16
    CIF 0
  • DELTA TBHA HOLDINGS LIMITED
    S
    Registered number 10920999
    20, Balderton Street, London, England, W1K 6TL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MARSTON ALDWARK MANOR LIMITED
    05600709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-29 during the appointment or period of control
    Due to be dissolved on 2025-08-06 during the appointment or period of control
    14 Bonhill Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MARSTON BRIDGEWOOD MANOR LIMITED
    05600749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2021-03-17 during the appointment or period of control
    4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MARSTON HL LIMITED
    - now 05601310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2025-08-07 during the appointment or period of control
    MARSTON HELLIDON LAKES LIMITED
    - 2018-05-08 05601310
    14 Bonhill Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TANKERSLEY HOTELS LTD - now
    MARSTON TANKERSLEY MANOR LIMITED
    - 2018-11-19 05600706
    Greenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2017-12-19 ~ 2018-11-16
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.