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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
Active 3
  • 1
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Haden-scott, Timothy
    Property Investment born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    PORTMAN (NO.7) LIMITED - 2004-09-09
    icon of address2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2018-05-08 ~ 2025-10-01
    PE - Director → CIF 0
parent relation
Company in focus

DELANCEY NW1 PROMOTE LTD

Previous name
DELANCEY LAST MILE PROMOTE 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
-10,739 GBP2023-04-01 ~ 2024-03-31
-12,116 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-10,739 GBP2023-04-01 ~ 2024-03-31
-12,116 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
7,967 GBP2023-04-01 ~ 2024-03-31
12,571 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
12,246 GBP2023-04-01 ~ 2024-03-31
4,383 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
362,983 GBP2024-03-31
344,356 GBP2023-03-31
Fixed Assets
362,983 GBP2024-03-31
344,356 GBP2023-03-31
Debtors
Current
699 GBP2024-03-31
1,484 GBP2023-03-31
Total Assets Less Current Liabilities
316,152 GBP2024-03-31
302,891 GBP2023-03-31
Net Assets/Liabilities
297,250 GBP2024-03-31
285,004 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
297,249 GBP2024-03-31
285,003 GBP2023-03-31
280,620 GBP2022-04-01
Equity
297,250 GBP2024-03-31
285,004 GBP2023-03-31
280,621 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
12,246 GBP2023-04-01 ~ 2024-03-31
4,383 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
1,015 GBP2023-04-01 ~ 2024-03-31
9,328 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,992 GBP2023-04-01 ~ 2024-03-31
2,388 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
699 GBP2024-03-31
344 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,140 GBP2023-03-31
Amounts owed to group undertakings
Current
27,879 GBP2024-03-31
30,833 GBP2023-03-31
Other Creditors
Current
995 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,656 GBP2024-03-31
12,116 GBP2023-03-31
Creditors
Current
47,530 GBP2024-03-31
42,949 GBP2023-03-31
Net Deferred Tax Liability/Asset
-18,902 GBP2024-03-31
-17,887 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,015 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 PROMOTE LTD
    Info
    DELANCEY LAST MILE PROMOTE LTD - 2020-05-27
    Registered number 11350247
    icon of address2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-08 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • DELANCEY NW1 PROMOTE LTD
    S
    Registered number 11350247
    icon of address2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -14,346 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.