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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
    Vaughan, Gabriella Frances Rose
    Director born in August 1990
    Individual (8 offsprings)
    Officer
    2023-08-10 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Mr Jarred Thomas Wright
    Born in November 1973
    Individual (44 offsprings)
    Person with significant control
    2021-04-16 ~ now
    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
  • 3
    Cooke, Peter Edward Delanoix
    Born in February 1956
    Individual (18 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Peter Edward Delanoix Cooke
    Born in February 1956
    Individual (18 offsprings)
    Person with significant control
    2019-09-12 ~ now
    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
  • 4
    Mark Thomas Hindmarch
    Born in October 1963
    Individual (42 offsprings)
    Person with significant control
    2021-04-16 ~ now
    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
  • 5
    Cooke, James Edward Delanoix, Mr.
    Born in March 1988
    Individual (39 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Mr. James Edward Delanoix Cooke
    Born in March 1988
    Individual (39 offsprings)
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DELANOIX HOLDINGS LIMITED

Period: 2019-09-12 ~ now
Company number: 12202574
Registered name
DELANOIX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Fixed Assets - Investments
4,128,840 GBP2025-09-30
4,128,841 GBP2024-09-30
Creditors
Current
15,858 GBP2025-09-30
13,453 GBP2024-09-30
Net Current Assets/Liabilities
-15,858 GBP2025-09-30
-13,453 GBP2024-09-30
Total Assets Less Current Liabilities
4,112,982 GBP2025-09-30
4,115,388 GBP2024-09-30
Equity
Called up share capital
4,128,840 GBP2025-09-30
4,128,840 GBP2024-09-30
Retained earnings (accumulated losses)
-15,858 GBP2025-09-30
-13,452 GBP2024-09-30
Equity
4,112,982 GBP2025-09-30
4,115,388 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
4,128,840 GBP2025-09-30
4,128,841 GBP2024-09-30
Investments in Group Undertakings
4,128,840 GBP2025-09-30
4,128,841 GBP2024-09-30
Amounts owed to group undertakings
Current
13,950 GBP2025-09-30
11,215 GBP2024-09-30
Accrued Liabilities
Current
1,908 GBP2025-09-30
2,238 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,128,840 shares2025-09-30

Related profiles found in government register
  • DELANOIX HOLDINGS LIMITED
    Info
    Registered number 12202574
    Larkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • DELANOIX HOLDINGS LIMITED
    S
    Registered number 12202574
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England, PE10 0FF
    Private Company Limited By Shares in England And Wales
    CIF 1
  • DELANOIX HOLDINGS LIMITED
    S
    Registered number 12202574
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom, PE10 0FF
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DELANOIX LIMITED
    12213909 05248480
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DELANOIX REAL ESTATE ADVISORS LIMITED
    15563090
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    P.E.D.C LIMITED
    12202598
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-04-16 ~ 2021-10-27
    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

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