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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Lancaster, Stafford Murray
Born in April 1968Individual (88 offsprings)Officer2025-11-18 ~ nowOF - Director → CIF 0 - 2
Bowden, James Edward Blake
Born in March 1978Individual (65 offsprings)Officer2025-11-18 ~ nowOF - Director → CIF 0 - 3
Goswell, Paul Jonathan
Born in July 1964Individual (116 offsprings)Officer2021-03-22 ~ nowOF - Director → CIF 0Mr Paul Jonathan Goswell
Born in July 1964Individual (116 offsprings)Person with significant control2021-03-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Ritblat, James William Jeremy
Born in February 1967Individual (283 offsprings)Officer2021-03-22 ~ nowOF - Director → CIF 0Mr James William Jeremy Ritblat
Born in February 1967Individual (283 offsprings)Person with significant control2021-03-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
DELANCEY REAL ESTATE DEBT SERVICES LIMITED
Period: 2021-03-22 ~ now
Company number: 13282309
Registered name
DELANCEY REAL ESTATE DEBT SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,450,002 GBP2025-03-31
650,002 GBP2024-03-31
Fixed Assets
1,450,002 GBP2025-03-31
650,002 GBP2024-03-31
Debtors
Current
569,976 GBP2025-03-31
2,249 GBP2024-03-31
Cash at bank and in hand
541 GBP2025-03-31
613 GBP2024-03-31
Current Assets
570,517 GBP2025-03-31
2,862 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-712,770 GBP2024-03-31
Net Current Assets/Liabilities
-1,571,256 GBP2025-03-31
-709,908 GBP2024-03-31
Total Assets Less Current Liabilities
-121,254 GBP2025-03-31
-59,906 GBP2024-03-31
Net Assets/Liabilities
-121,254 GBP2025-03-31
-59,906 GBP2024-03-31
Equity
Called up share capital
1,052 GBP2025-03-31
1,052 GBP2024-03-31
1,052 GBP2023-04-01
Retained earnings (accumulated losses)
-122,306 GBP2025-03-31
-60,958 GBP2024-03-31
-22,131 GBP2023-04-01
Equity
-121,254 GBP2025-03-31
-59,906 GBP2024-03-31
-21,079 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-61,348 GBP2024-04-01 ~ 2025-03-31
-38,827 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-61,348 GBP2024-04-01 ~ 2025-03-31
-38,827 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
568,922 GBP2025-03-31
Other Debtors
Current
1,054 GBP2025-03-31
2,249 GBP2024-03-31
Cash and Cash Equivalents
541 GBP2025-03-31
613 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,800 GBP2025-03-31
Amounts owed to group undertakings
Current
51,658 GBP2025-03-31
21,200 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
14,130 GBP2025-03-31
15,572 GBP2024-03-31
Creditors
Current
2,141,773 GBP2025-03-31
712,770 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 13282309
DELANCEY REAL ESTATE DEBT SERVICES LIMITED
Info2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJPRIVATE LIMITED COMPANY incorporated on 2021-03-22 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-21CIF 0 DELANCEY REAL ESTATE DEBT SERVICES LIMITED
SRegistered number 132823092, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom, W1T 3JJPrivate Limited Comapny in Companies House, Uk, EnglandCIF 1DELANCEY REAL ESTATE DEBT SERVICES LIMITED
SRegistered number 132823092, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJCompany Limited By Shares in United KingdomCIF 2Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
5
- 1
DQR CAPITAL LIMITED
- 2025-06-27 134195972 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-05-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2NEWINCCO 850 LIMITED - 2008-07-092 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (9 parents)Person with significant control2025-10-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 32 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-01-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21PORTMAN (NO.16) LIMITED - 2004-11-302 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-12-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21PORTMAN (NO.3) LIMITED - 2004-09-092 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (8 parents)Person with significant control2022-12-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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