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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Haden-scott, Timothy
    Property Investment born in October 1964
    Individual (71 offsprings)
    Officer
    2018-05-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (283 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 4
    DELANCEY LIMITED
    - now 05215904
    PORTMAN (NO.7) LIMITED - 2004-09-09
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2018-05-08 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    DELANCEY NW1 GROUP LTD
    11346572
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-05-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DELANCEY NW1 CO-INVESTMENTS LTD

Period: 2020-05-27 ~ now
Company number: 11349432 10585661
Registered names
DELANCEY NW1 CO-INVESTMENTS LTD - now 10585661
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Administrative Expenses
-880 GBP2024-04-01 ~ 2025-03-31
-10,740 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
25,706 GBP2024-04-01 ~ 2025-03-31
51,918 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-163,073 GBP2024-04-01 ~ 2025-03-31
37,789 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-128,402 GBP2024-04-01 ~ 2025-03-31
36,949 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,076,660 GBP2025-03-31
2,737,430 GBP2024-03-31
Fixed Assets
3,076,660 GBP2025-03-31
2,737,430 GBP2024-03-31
Debtors
Current
26,577 GBP2025-03-31
10,295 GBP2024-03-31
Current Assets
26,577 GBP2025-03-31
10,295 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,081,112 GBP2025-03-31
-2,578,015 GBP2024-03-31
Net Current Assets/Liabilities
-3,054,535 GBP2025-03-31
-2,567,720 GBP2024-03-31
Total Assets Less Current Liabilities
22,125 GBP2025-03-31
169,710 GBP2024-03-31
Net Assets/Liabilities
22,125 GBP2025-03-31
150,527 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
22,124 GBP2025-03-31
150,526 GBP2024-03-31
113,577 GBP2023-04-01
Equity
22,125 GBP2025-03-31
150,527 GBP2024-03-31
113,578 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-128,402 GBP2024-04-01 ~ 2025-03-31
36,949 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
5,800 GBP2024-04-01 ~ 2025-03-31
5,350 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,183 GBP2024-04-01 ~ 2025-03-31
-4,349 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-40,768 GBP2024-04-01 ~ 2025-03-31
9,447 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
10,699 GBP2025-03-31
1 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
15,878 GBP2025-03-31
10,294 GBP2024-03-31
Amounts owed to group undertakings
Current
9,120 GBP2025-03-31
16,580 GBP2024-03-31
Corporation Tax Payable
Current
3,071,992 GBP2025-03-31
2,561,435 GBP2024-03-31
Creditors
Current
3,081,112 GBP2025-03-31
2,578,015 GBP2024-03-31
Net Deferred Tax Liability/Asset
-19,183 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,183 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,183 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 12
  • 1
    DREAM NW1 CO-INVEST SPV LIMITED
    11063783
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    IULIF SPV 1 LTD - now
    LAST MILE SPV 1 LTD
    - 2021-01-19 11421071 11694443... (more)
    10 Cork Street Cork Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-06-18 ~ 2020-12-30
    CIF 4 - Has significant influence or control → OE
  • 3
    IULIF SPV 2 LTD - now
    LAST MILE SPV 2 LTD
    - 2021-01-19 11485311 11421071... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-07-26 ~ 2018-08-30
    CIF 2 - Has significant influence or control → OE
  • 4
    IULIF SPV 4 LTD - now
    LAST MILE SPV 4 LTD
    - 2021-01-20 11721823 11421071... (more)
    10 Cork Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-12-11 ~ 2020-12-30
    CIF 9 - Has significant influence or control → OE
  • 5
    IULIF SPV 5 LTD - now
    LAST MILE SPV 5 LTD
    - 2021-01-19 11722119 11421071... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-11 ~ 2020-12-30
    CIF 10 - Has significant influence or control → OE
  • 6
    IULIF SPV 6 LTD - now
    LAST MILE SPV 6 LTD
    - 2021-01-19 11722191 11694443... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-11 ~ 2020-12-30
    CIF 11 - Has significant influence or control → OE
  • 7
    IULIF SPV 7 LTD - now
    LAST MILE SPV 7 LTD
    - 2021-01-19 11912403 11421071... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-03-28 ~ 2020-12-30
    CIF 8 - Has significant influence or control → OE
  • 8
    IULIF SPV 8 LTD - now
    LAST MILE NO. 8 AYLESFORD LTD
    - 2021-01-19 12061910
    LAST MILE NO.8 WEST THURROCK LTD
    - 2019-07-26 12061910
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-06-20 ~ 2020-12-30
    CIF 6 - Has significant influence or control → OE
  • 9
    LAST MILE NO.9 SUNBURY LTD
    12061987
    25 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-20 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 10
    LAST MILE SPV 3 LTD
    11694443 11421071... (more)
    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
  • 11
    LAST MILE UK LOGISTICS FINCO LIMITED
    11420254
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-18 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 12
    NW1 UK GP LIMITED
    11362810
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.