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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
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Ritblat, James William Jeremy
    Born in March 1967
    Individual (283 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Haden-scott, Timothy
    Property Investment born in October 1964
    Individual (71 offsprings)
    Officer
    2018-05-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    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
parent relation
Company in focus

DELANCEY NW1 CO-INVESTMENTS LTD

Period: 2020-05-27 ~ now
Company number: 11349432
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
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
-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 10 months). The company status 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 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 10 - Has significant influence or control → OE
  • 6
    IULIF SPV 6 LTD - now
    LAST MILE SPV 6 LTD
    - 2021-01-19 11722191 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 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.