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 5
  • 1
    Courtley, David John
    Company Director born in April 1957
    Individual (12 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
  • 2
    Gray, Matthew Alan
    Management Consultant born in August 1972
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 3
    Shaw, Barry David
    Cfo born in December 1972
    Individual (5 offsprings)
    Officer
    2023-03-11 ~ now
    OF - director → CIF 0
  • 4
    Tuppen, Stephen Laurence
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
  • 5
    25, Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-27 ~ 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
Ceased 2
  • 1
    Smith, Rob
    Company Director born in November 1967
    Individual
    Officer
    2022-07-13 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Thorne, Jonathan Paul
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2022-05-27 ~ 2022-07-13
    OF - director → CIF 0
parent relation
Company in focus

DELTA BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DELTA BIDCO LIMITED
    Info
    Registered number 14137029
    1st Floor, 25 Victoria Street, London SW1H 0EX
    Private Limited Company incorporated on 2022-05-27 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • DELTA BIDCO LIMITED
    S
    Registered number 14137029
    1st Floor, 25 Victoria Street, London, England, SW1H 0EX
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 King William Street, King William Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    3,275,371 GBP2021-02-01 ~ 2022-01-31
    Person with significant control
    2022-07-13 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.