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 1
  • Mcwhirter, Tully Adrian
    Investment Manager born in August 1982
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Tully Adrian Mcwhirter
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mcwhirter, Tully
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2018-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

DELTA V HOLDINGS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
151,000 GBP2021-03-31
1,000 GBP2020-03-31
Fixed Assets
151,000 GBP2021-03-31
1,000 GBP2020-03-31
Debtors
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Cash at bank and in hand
1,854 GBP2021-03-31
152,338 GBP2020-03-31
Current Assets
2,854 GBP2021-03-31
153,338 GBP2020-03-31
Creditors
Amounts falling due within one year
-1,000 GBP2021-03-31
-1,000 GBP2020-03-31
Net Current Assets/Liabilities
1,854 GBP2021-03-31
152,338 GBP2020-03-31
Total Assets Less Current Liabilities
152,854 GBP2021-03-31
153,338 GBP2020-03-31
Net Assets/Liabilities
152,854 GBP2021-03-31
153,338 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
151,854 GBP2021-03-31
152,338 GBP2020-03-31
Equity
152,854 GBP2021-03-31
153,338 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • DELTA V HOLDINGS LIMITED
    Info
    Registered number 11267512
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2018-03-21 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-20
    CIF 0
  • DELTA V HOLDINGS LIMITED
    S
    Registered number 11267512
    71-75, Shelton Street, London, England, WC2H 9JQ
    CIF 1
  • DELTA V HOLDINGS LIMITED
    S
    Registered number 11267512
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in English Companies Registry, United Kingdom
    CIF 2
  • DELTA V HOLDINGS LIMITED
    S
    Registered number 11267512
    Flat 9, 7, Embankment Gardens, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Flat 9, 7 Embankment Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    35,434 GBP2021-03-31
    Person with significant control
    2018-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • HOLLBEACH INVESTMENT MANAGEMENT LLP - 2019-06-06
    HOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07
    39-40 Albemarle Street, 3rd Floor, Cardinal House, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-31 ~ 2023-06-14
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2020-03-31 ~ 2023-06-14
    CIF 1 - LLP Designated Member → ME
© 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.