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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 5
  • 1
    Bertrand Damstra
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2017-11-02 ~ 2018-03-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Bevan, Jonathan Mark
    Born in April 1952
    Individual (54 offsprings)
    Officer
    2018-03-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Bevan
    Born in April 1952
    Individual (54 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 (4 offsprings)
    Officer
    2017-11-02 ~ 2018-03-03
    OF - Director → CIF 0
    Dale, Sandra
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ 2018-03-03
    OF - Secretary → CIF 0
  • 4
    Bethell Codrington
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2017-11-02 ~ 2018-03-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    TMF INTERNATIONAL PENSIONS LTD
    TMF INTERNATIONAL PENSIONS LIMITED OE005593
    Smartcity Malta, Scm01 Tmf Group (malta), 403 Ricasoli, Kalkara, Malta, Scm1001
    Registered Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
1,046,446 GBP2024-11-30
1,044,346 GBP2023-11-30
Current Assets
35,658 GBP2024-11-30
15 GBP2023-11-30
Net Current Assets/Liabilities
35,658 GBP2024-11-30
15 GBP2023-11-30
Total Assets Less Current Liabilities
1,082,104 GBP2024-11-30
1,044,361 GBP2023-11-30
Creditors
Amounts falling due after one year
-11,352 GBP2023-11-30
Net Assets/Liabilities
1,082,104 GBP2024-11-30
1,033,009 GBP2023-11-30
Equity
1,082,104 GBP2024-11-30
1,033,009 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • DELPHINE INVESTMENTS 5457HS LIMITED
    Info
    Registered number 11045118
    2 Stoneybridge Court, Belbroughton, Stourbridge DY9 9XT
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.