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
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (112 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (64 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    PORTMAN (NO.7) LIMITED - 2004-09-09
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 4
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Haden-scott, Timothy
    Property Investment born in October 1964
    Individual (22 offsprings)
    Officer
    2018-05-08 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DELANCEY NW1 CO-INVESTMENTS LTD

Previous name
DELANCEY LAST MILE CO-INVEST LTD - 2020-05-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
-10,740 GBP2023-04-01 ~ 2024-03-31
-23,852 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
51,918 GBP2023-04-01 ~ 2024-03-31
-23,852 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,728 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
37,789 GBP2023-04-01 ~ 2024-03-31
94,344 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
36,949 GBP2023-04-01 ~ 2024-03-31
90,540 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,737,430 GBP2024-03-31
1,144,820 GBP2023-03-31
Fixed Assets
2,737,430 GBP2024-03-31
1,144,820 GBP2023-03-31
Debtors
Current
10,295 GBP2024-03-31
1,497 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,578,015 GBP2024-03-31
-1,009,207 GBP2023-03-31
Total Assets Less Current Liabilities
169,710 GBP2024-03-31
137,110 GBP2023-03-31
Net Assets/Liabilities
150,527 GBP2024-03-31
113,578 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
150,526 GBP2024-03-31
113,577 GBP2023-03-31
23,037 GBP2022-04-01
Equity
150,527 GBP2024-03-31
113,578 GBP2023-03-31
23,038 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
36,949 GBP2023-04-01 ~ 2024-03-31
90,540 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
5,350 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,349 GBP2023-04-01 ~ 2024-03-31
5,300 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
9,447 GBP2023-04-01 ~ 2024-03-31
17,925 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current
1,496 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
10,294 GBP2024-03-31
Amounts owed to group undertakings
Current
16,580 GBP2024-03-31
10,040 GBP2023-03-31
Corporation Tax Payable
Current
2,561,435 GBP2024-03-31
999,167 GBP2023-03-31
Creditors
Current
2,578,015 GBP2024-03-31
1,009,207 GBP2023-03-31
Net Deferred Tax Liability/Asset
-19,183 GBP2024-03-31
-23,532 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,349 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DELANCEY NW1 CO-INVESTMENTS LTD
    Info
    DELANCEY LAST MILE CO-INVEST LTD - 2020-05-27
    Registered number 11349432
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2018-05-08 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • DELANCEY NW1 CO-INVESTMENTS LTD
    S
    Registered number missing
    2 Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
    Limited Company
    CIF 1
  • DELANCEY LAST MILE CO-INVEST LTD
    S
    Registered number 11349432
    6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -143,016 GBP2024-03-31
    Person with significant control
    2022-02-17 ~ 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
  • 2
    25 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-20 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-23 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 4
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-18 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 5
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    LAST MILE SPV 1 LTD - 2021-01-19
    10 Cork Street Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,241 GBP2023-03-31
    Person with significant control
    2018-06-18 ~ 2020-12-30
    CIF 4 - Has significant influence or control → OE
  • 2
    LAST MILE SPV 2 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-26 ~ 2018-08-30
    CIF 2 - Has significant influence or control → OE
  • 3
    LAST MILE SPV 4 LTD - 2021-01-20
    10 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    36,127 GBP2023-03-31
    Person with significant control
    2018-12-11 ~ 2020-12-30
    CIF 9 - Has significant influence or control → OE
  • 4
    LAST MILE SPV 5 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-12-11 ~ 2020-12-30
    CIF 10 - Has significant influence or control → OE
  • 5
    LAST MILE SPV 6 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-12-11 ~ 2020-12-30
    CIF 11 - Has significant influence or control → OE
  • 6
    LAST MILE SPV 7 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-28 ~ 2020-12-30
    CIF 8 - Has significant influence or control → OE
  • 7
    LAST MILE NO. 8 AYLESFORD LTD - 2021-01-19
    LAST MILE NO.8 WEST THURROCK LTD - 2019-07-26
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-06-20 ~ 2020-12-30
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.