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
    Barber, Susan Pauline
    Trustee born in October 1945
    Individual (6 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Roy Alfred
    Trustee born in May 1943
    Individual (7 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Richard George Alfred
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
    Mr Richard George Alfred Barber
    Born in July 1968
    Individual (10 offsprings)
    Person with significant control
    2020-04-27 ~ 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
parent relation
Company in focus

DELENCO HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
300 GBP2024-04-30
300 GBP2023-04-30
Fixed Assets
300 GBP2024-04-30
300 GBP2023-04-30
Total Assets Less Current Liabilities
300 GBP2024-04-30
300 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
300 GBP2022-04-30
Equity
300 GBP2024-04-30
300 GBP2023-04-30
300 GBP2022-04-30
Average Number of Employees
922023-05-01 ~ 2024-04-30
882022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
300 GBP2023-04-30
Investments in Group Undertakings
300 GBP2024-04-30
300 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-04-30

Related profiles found in government register
  • DELENCO HOLDINGS LIMITED
    Info
    Registered number 12572528
    Unit 6 Heybridge Way, Lea Bridge Road, Leyton, Essex E10 7NQ
    Private Limited Company incorporated on 2020-04-27 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • DELENCO HOLDINGS LIMITED
    S
    Registered number 12572528
    Unit 6 Heybridge Way, Lea Bridge Road, Leyton, Essex, England, E10 7NQ
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Heybridge Way, Lea Bridge Road Leyton, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,556,826 GBP2024-04-30
    Person with significant control
    2020-06-25 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.