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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, Howard Henry
    Born in December 1962
    Individual (106 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
    Mr Howard Henry Crocker
    Born in December 1962
    Individual (106 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Da Costa, Loraine Sara
    Born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Crocker, Paul Jacob
    Born in January 1961
    Individual (118 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Crocker, Erika Suze
    Company Director born in April 1937
    Individual (18 offsprings)
    Officer
    icon of calendar 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 GBP2024-12-31
187,981 GBP2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
4,917 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-694,719 GBP2024-12-31
2,498 GBP2023-12-31
Equity
Called up share capital
1,748 GBP2024-12-31
1,748 GBP2023-12-31
Retained earnings (accumulated losses)
-696,467 GBP2024-12-31
750 GBP2023-12-31
Equity
-694,719 GBP2024-12-31
2,498 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
187,981 GBP2024-12-31
187,981 GBP2023-12-31
Investments in Subsidiaries
187,981 GBP2024-12-31
187,981 GBP2023-12-31
Other Creditors
Current
312,282 GBP2024-12-31
15,480 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
146,224 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,462 GBP2024-01-01 ~ 2024-12-31
1,462 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,555 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
286 GBP2024-01-01 ~ 2024-12-31
286 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DELPH GROUP HOLDINGS LIMITED
    Info
    Registered number 13556287
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2021-08-09 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • DELPH GROUP HOLDINGS LIMITED
    S
    Registered number 13556287
    icon of address6th 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
    icon of addressDevonshire 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
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,461,067 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    93,492,827 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address35 Ballards Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,673 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.