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 2
  • 1
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (112 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Mr James William Jeremy Ritblat
    Born in February 1967
    Individual (112 offsprings)
    Person with significant control
    2021-03-22 ~ 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
  • 2
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (64 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Mr Paul Jonathan Goswell
    Born in July 1964
    Individual (64 offsprings)
    Person with significant control
    2021-03-22 ~ 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
parent relation
Company in focus

DELANCEY REAL ESTATE DEBT SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
650,002 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
650,002 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current
2,249 GBP2024-03-31
1,052 GBP2023-03-31
Cash at bank and in hand
613 GBP2024-03-31
643 GBP2023-03-31
Current Assets
2,862 GBP2024-03-31
1,695 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-712,770 GBP2024-03-31
-22,776 GBP2023-03-31
Net Current Assets/Liabilities
-709,908 GBP2024-03-31
-21,081 GBP2023-03-31
Total Assets Less Current Liabilities
-59,906 GBP2024-03-31
-21,079 GBP2023-03-31
Net Assets/Liabilities
-59,906 GBP2024-03-31
-21,079 GBP2023-03-31
Equity
Called up share capital
1,052 GBP2024-03-31
1,052 GBP2023-03-31
1,052 GBP2022-04-01
Retained earnings (accumulated losses)
-60,958 GBP2024-03-31
-22,131 GBP2023-03-31
-5,000 GBP2022-04-01
Profit/Loss
-38,827 GBP2023-04-01 ~ 2024-03-31
-17,131 GBP2022-04-01 ~ 2023-03-31
Equity
-59,906 GBP2024-03-31
-21,079 GBP2023-03-31
-3,948 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-38,827 GBP2023-04-01 ~ 2024-03-31
-17,131 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-38,827 GBP2023-04-01 ~ 2024-03-31
-17,131 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-38,827 GBP2023-04-01 ~ 2024-03-31
-17,131 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
2,249 GBP2024-03-31
1,052 GBP2023-03-31
Cash and Cash Equivalents
613 GBP2024-03-31
643 GBP2023-03-31
Amounts owed to group undertakings
Current
21,200 GBP2024-03-31
15,304 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
15,572 GBP2024-03-31
7,472 GBP2023-03-31
Creditors
Current
712,770 GBP2024-03-31
22,776 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DELANCEY REAL ESTATE DEBT SERVICES LIMITED
    Info
    Registered number 13282309
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2021-03-22 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • DELANCEY REAL ESTATE DEBT SERVICES LIMITED
    S
    Registered number 13282309
    2, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom, W1T 3JJ
    Private Limited Comapny in Companies House, Uk, England
    CIF 1
  • DELANCEY REAL ESTATE DEBT SERVICES LIMITED
    S
    Registered number 13282309
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DELANCEY REAL ESTATE MANAGEMENT LIMITED - 2022-02-07
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    243,379 GBP2024-03-31
    Person with significant control
    2022-01-21 ~ 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
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    325,448 GBP2024-03-31
    Person with significant control
    2021-05-25 ~ 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
  • 3
    MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
    PORTMAN (NO.16) LIMITED - 2004-11-30
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-02 ~ now
    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
  • 4
    SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
    PORTMAN (NO.3) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.