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
    Crocker, Paul Jacob
    Company Director born in January 1961
    Individual (116 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Crocker, Howard Henry
    Company Director born in December 1962
    Individual (108 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
    Mr Howard Henry Crocker
    Born in December 1962
    Individual (108 offsprings)
    Person with significant control
    2021-08-09 ~ 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
    Da Costa, Loraine Sara
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Crocker, Erika Suze
    Company Director born in April 1937
    Individual (22 offsprings)
    Officer
    2021-08-09 ~ 2022-02-11
    OF - Director → CIF 0
parent relation
Company in focus

DELPH GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
187,981 GBP2023-12-31
187,981 GBP2022-07-31
Debtors
100 GBP2023-12-31
100 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-185,583 GBP2023-12-31
-206,013 GBP2022-07-31
Net Current Assets/Liabilities
-185,483 GBP2023-12-31
-205,913 GBP2022-07-31
Total Assets Less Current Liabilities
2,498 GBP2023-12-31
-17,932 GBP2022-07-31
Equity
Called up share capital
1,748 GBP2023-12-31
1,748 GBP2022-07-31
0 GBP2021-08-08
Retained earnings (accumulated losses)
750 GBP2023-12-31
-19,680 GBP2022-07-31
0 GBP2021-08-08
Equity
2,498 GBP2023-12-31
-17,932 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,020,430 GBP2022-08-01 ~ 2023-12-31
1,480,320 GBP2021-08-09 ~ 2022-07-31
Profit/Loss
1,020,430 GBP2022-08-01 ~ 2023-12-31
1,480,320 GBP2021-08-09 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
1,748 GBP2021-08-09 ~ 2022-07-31
Issue of Equity Instruments
1,748 GBP2021-08-09 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2021-08-09 ~ 2022-07-31
Dividends Paid
-1,000,000 GBP2022-08-01 ~ 2023-12-31
Average Number of Employees
02022-08-01 ~ 2023-12-31
02021-08-09 ~ 2022-07-31
Investments in group undertakings and participating interests
187,981 GBP2023-12-31
187,981 GBP2022-07-31
Amounts owed to group undertakings
Current
169,892 GBP2023-12-31
170,909 GBP2022-07-31
Corporation Tax Payable
Current
211 GBP2023-12-31
0 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
4,200 GBP2022-07-31
Equity
Called up share capital
1,748 GBP2023-12-31
1,748 GBP2022-07-31

Related profiles found in government register
  • DELPH GROUP HOLDINGS LIMITED
    Info
    Registered number 13556287
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2021-08-09 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • DELPH GROUP HOLDINGS LIMITED
    S
    Registered number 13556287
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • DELPH GROUP HOLDINGS LIMITED
    S
    Registered number 13556287
    Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,984,902 GBP2023-12-31
    Person with significant control
    2022-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    92,341,991 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ 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
  • 3
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.