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 5
  • 1
    Wakefield, Peter Dennis
    Director born in May 1951
    Individual (10 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Kevin Ean
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Barzi, Roberto
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Christopher John
    Director born in August 1965
    Individual (54 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Apex House, Stonefield Close, Ruislip, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Peter Dennis Wakefield
    Born in May 1951
    Individual (10 offsprings)
    Person with significant control
    2020-02-12 ~ 2021-06-25
    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 directorsCIF 0
  • 2
    Wakefield, Julia Anne
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    2020-02-12 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Bille, Alexandre Pierre Maurice
    Director born in August 1974
    Individual
    Officer
    2021-08-27 ~ 2023-07-07
    OF - Director → CIF 0
parent relation
Company in focus

DELFIELD PE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-02-12 ~ 2021-05-31
Debtors
70,000 GBP2021-05-31
Cash at bank and in hand
25 GBP2021-05-31
Current Assets
70,025 GBP2021-05-31
Creditors
Current
310 GBP2021-05-31
Net Current Assets/Liabilities
69,715 GBP2021-05-31
Total Assets Less Current Liabilities
69,715 GBP2021-05-31
Equity
Called up share capital
70,000 GBP2021-05-31
Retained earnings (accumulated losses)
-285 GBP2021-05-31
Equity
69,715 GBP2021-05-31
Other Debtors
Current, Amounts falling due within one year
70,000 GBP2021-05-31
Other Creditors
Current
310 GBP2021-05-31

Related profiles found in government register
  • DELFIELD PE HOLDINGS LIMITED
    Info
    Registered number 12459601
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA
    Private Limited Company incorporated on 2020-02-12 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • DELFIELD PE HOLDINGS LIMITED
    S
    Registered number 12459601
    2, Church Street, Burnham, Slough, England, SL1 7HZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,160,394 GBP2021-07-31
    Person with significant control
    2021-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.