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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 16
  • 1
    Cousins, David Leslie
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Lockett, Beverley
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Farquharson, Adele
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2018-12-19 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Tedbury, Andrew James
    Director born in April 1964
    Individual (37 offsprings)
    Officer
    2021-01-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Burton, John Richard Spencer
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Lockett, Frances
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2018-12-19 ~ 2021-01-31
    OF - Director → CIF 0
    Frances Lockett
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    2020-11-12 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Stokes, Dale David
    Born in August 1978
    Individual (58 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Holt, Simon Jeremy
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2018-12-19 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Wright, Adam David
    Finance Director born in September 1985
    Individual (12 offsprings)
    Officer
    2021-01-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Wakeman, Christopher George
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Jefferies, Suzanne Isabel
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 12
    Hill, Laurence Walter
    Born in October 1980
    Individual (51 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Tarratt, George David Nicholas
    Director born in December 1975
    Individual (45 offsprings)
    Officer
    2021-01-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 14
    Lockett, Timothy James
    Director born in June 1964
    Individual (22 offsprings)
    Officer
    2018-12-19 ~ 2021-01-31
    OF - Director → CIF 0
    Lockett, Timothy James
    Individual (22 offsprings)
    Officer
    2018-12-19 ~ 2021-01-31
    OF - Secretary → CIF 0
    Mr Timothy James Lockett
    Born in June 1964
    Individual (22 offsprings)
    Person with significant control
    2018-12-19 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Brinkworth-bell, Laura Michelle
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 16
    BUNZL HOLDING GTL LIMITED
    - now 00685352
    GREENHAM TRADING LIMITED - 2019-11-01
    S.R.WALSH LIMITED - 1982-09-01
    York House, 45 Seymour Street, London, England
    Active Corporate (27 parents, 23 offsprings)
    Person with significant control
    2021-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELIVER NET HOLDINGS LIMITED

Period: 2018-12-19 ~ now
Company number: 11735674
Registered name
DELIVER NET HOLDINGS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • DELIVER NET HOLDINGS LIMITED
    Info
    Registered number 11735674
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • DELIVER NET HOLDINGS LIMITED
    S
    Registered number 11735674
    Healthcare House, Keighley Road, Skipton, England, BD23 2QR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DELIVER NET LIMITED
    - now 03935372
    DELIVER-NET LIMITED - 2005-08-08
    York House, 45 Seymour Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HEALTHCARE HOUSE LIMITED
    05771934 05654817
    70-72 Kirkgate Silsden, Keighley, West Yorkshire, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2020-11-12 ~ 2020-11-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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