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 4
  • 1
    Jarred Thomas Wright
    Born in November 1973
    Individual (29 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
  • 2
    Mark Thomas Hindmarch
    Born in October 1963
    Individual (31 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
    Farmer born in February 1956
    Individual (13 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Peter Edward Delanoix Cooke
    Born in February 1956
    Individual (13 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
    Cooke, James Edward Delanoix
    Director born in March 1988
    Individual (6 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Mr James Edward Delanoix Cooke
    Born in March 1988
    Individual (6 offsprings)
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
parent relation
Company in focus

DELANOIX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4,128,840 GBP2023-09-30
4,128,840 GBP2022-09-30
Creditors
Current
10,743 GBP2023-09-30
7,923 GBP2022-09-30
Net Current Assets/Liabilities
-10,743 GBP2023-09-30
-7,923 GBP2022-09-30
Total Assets Less Current Liabilities
4,118,097 GBP2023-09-30
4,120,917 GBP2022-09-30
Equity
Called up share capital
4,128,840 GBP2023-09-30
4,128,840 GBP2022-09-30
Retained earnings (accumulated losses)
-10,743 GBP2023-09-30
-7,923 GBP2022-09-30
Equity
4,118,097 GBP2023-09-30
4,120,917 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
4,128,840 GBP2022-09-30
Investments in Group Undertakings
4,128,840 GBP2023-09-30
4,128,840 GBP2022-09-30
Amounts owed to group undertakings
Current
4,233 GBP2023-09-30
1 GBP2022-09-30
Accrued Liabilities
Current
6,510 GBP2023-09-30
7,922 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,128,840 shares2023-09-30
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 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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
Active 2
  • 1
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,766,374 GBP2023-09-30
    Person with significant control
    2019-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,839,300 GBP2023-09-30
    Person with significant control
    2021-04-16 ~ 2021-10-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.