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
    Bevan, Jonathan Mark
    Finance Director born in April 1952
    Individual (31 offsprings)
    Officer
    2018-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Smartcity Malta, Scm01 Tmf Group (malta), 403 Ricasoli, Kalkara, Malta, Scm1001
    Corporate (7 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bethell Codrington
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2017-11-02 ~ 2018-03-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Jonathan Mark Bevan
    Born in April 1952
    Individual (31 offsprings)
    Person with significant control
    2018-03-03 ~ 2018-05-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dale, Sandra
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ 2018-03-03
    OF - Director → CIF 0
    Dale, Sandra
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ 2018-03-03
    OF - Secretary → CIF 0
  • 4
    Bertrand Damstra
    Born in May 1958
    Individual
    Person with significant control
    2017-11-02 ~ 2018-03-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

DELPHINE INVESTMENTS 5457HS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,044,346 GBP2023-11-30
1,044,346 GBP2022-11-30
Current Assets
15 GBP2023-11-30
17 GBP2022-11-30
Net Current Assets/Liabilities
15 GBP2023-11-30
17 GBP2022-11-30
Total Assets Less Current Liabilities
1,044,361 GBP2023-11-30
1,044,363 GBP2022-11-30
Creditors
Amounts falling due after one year
-11,332 GBP2023-11-30
-9,364 GBP2022-11-30
Net Assets/Liabilities
1,033,029 GBP2023-11-30
1,034,999 GBP2022-11-30
Equity
1,033,029 GBP2023-11-30
1,034,999 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • DELPHINE INVESTMENTS 5457HS LIMITED
    Info
    Registered number 11045118
    2 Stoneybridge Court, Belbroughton, Stourbridge DY9 9XT
    Private Limited Company incorporated on 2017-11-02 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.