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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
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (125 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Haden-scott, Timothy
    Property Investment born in October 1964
    Individual (81 offsprings)
    Officer
    2018-05-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (299 offsprings)
    Officer
    2018-05-08 ~ now
    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 directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 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 PROMOTE LTD

Period: 2020-05-27 ~ now
Company number: 11350247
Registered names
DELANCEY NW1 PROMOTE LTD - now
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
1,196 GBP2024-04-01 ~ 2025-03-31
-10,739 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,196 GBP2024-04-01 ~ 2025-03-31
-10,739 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
20,191 GBP2024-04-01 ~ 2025-03-31
7,967 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,004 GBP2024-04-01 ~ 2025-03-31
12,246 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
381,094 GBP2025-03-31
362,983 GBP2024-03-31
Fixed Assets
381,094 GBP2025-03-31
362,983 GBP2024-03-31
Debtors
Current
1,002 GBP2025-03-31
699 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-56,466 GBP2025-03-31
-47,530 GBP2024-03-31
Total Assets Less Current Liabilities
325,630 GBP2025-03-31
316,152 GBP2024-03-31
Net Assets/Liabilities
302,254 GBP2025-03-31
297,250 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
302,253 GBP2025-03-31
297,249 GBP2024-03-31
285,003 GBP2023-04-01
Equity
302,254 GBP2025-03-31
297,250 GBP2024-03-31
285,004 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,004 GBP2024-04-01 ~ 2025-03-31
12,246 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
4,474 GBP2024-04-01 ~ 2025-03-31
1,015 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
5,048 GBP2024-04-01 ~ 2025-03-31
1,992 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
1,002 GBP2025-03-31
699 GBP2024-03-31
Amounts owed to group undertakings
Current
45,791 GBP2025-03-31
27,879 GBP2024-03-31
Other Creditors
Current
1,555 GBP2025-03-31
995 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,120 GBP2025-03-31
18,656 GBP2024-03-31
Creditors
Current
56,466 GBP2025-03-31
47,530 GBP2024-03-31
Net Deferred Tax Liability/Asset
-23,376 GBP2025-03-31
-18,902 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,474 GBP2024-04-01 ~ 2025-03-31
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 PROMOTE LTD
    Info
    DELANCEY LAST MILE PROMOTE LTD - 2020-05-27
    Registered number 11350247
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-08 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • DELANCEY NW1 PROMOTE LTD
    S
    Registered number 11350247
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DREAM NW1 GP SPV LIMITED
    11063812
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    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

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